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GO PLANET LIMITED

Company number 01680582

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
15 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Oct 1999	122	Conve 01/10/99	View PDF Conve 01/10/99 - link opens in a new window - 1 page (1 page)
06 Aug 1999	AA	Accounts for a medium company made up to 31 December 1998	View PDF Accounts for a medium company made up to 31 December 1998 - link opens in a new window - 23 pages (23 pages)
04 Jul 1999	363s	Return made up to 29/05/99; no change of members	View PDF Return made up to 29/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
12 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
03 Jul 1998	363s	Return made up to 29/05/98; no change of members	View PDF Return made up to 29/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
21 Apr 1998	AA	Accounts for a medium company made up to 31 December 1997	View PDF Accounts for a medium company made up to 31 December 1997 - link opens in a new window - 23 pages (23 pages)
02 Jul 1997	363s	Return made up to 29/05/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/05/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Mar 1997	AA	Accounts for a medium company made up to 31 December 1996	View PDF Accounts for a medium company made up to 31 December 1996 - link opens in a new window - 19 pages (19 pages)
09 Jun 1996	363s	Return made up to 29/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
21 May 1996	AA	Accounts for a medium company made up to 31 December 1995	View PDF Accounts for a medium company made up to 31 December 1995 - link opens in a new window - 19 pages (19 pages)
09 Jun 1995	363s	Return made up to 29/05/95; no change of members	View PDF Return made up to 29/05/95; no change of members - link opens in a new window - 4 pages (4 pages)
12 Apr 1995	AA	Accounts for a medium company made up to 31 December 1994	View PDF Accounts for a medium company made up to 31 December 1994 - link opens in a new window - 19 pages (19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 25 pages (25 pages)
18 May 1994	363s	Return made up to 29/05/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/05/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
07 May 1994	AA	Accounts for a medium company made up to 31 December 1993	View PDF Accounts for a medium company made up to 31 December 1993 - link opens in a new window - 19 pages (19 pages)
08 Jun 1993	363s	Return made up to 29/05/93; no change of members	View PDF Return made up to 29/05/93; no change of members - link opens in a new window - 4 pages (4 pages)
28 May 1993	AAMD	Amended accounts made up to 31 December 1992	View PDF Amended accounts made up to 31 December 1992 - link opens in a new window - 13 pages (13 pages)
08 Mar 1993	AA	Accounts for a small company made up to 31 December 1992	View PDF Accounts for a small company made up to 31 December 1992 - link opens in a new window - 4 pages (4 pages)
10 Jun 1992	363b	Return made up to 29/05/92; no change of members	View PDF Return made up to 29/05/92; no change of members - link opens in a new window - 4 pages (4 pages)
18 Mar 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1992	AA	Accounts for a small company made up to 31 December 1991	View PDF Accounts for a small company made up to 31 December 1991 - link opens in a new window - 3 pages (3 pages)
19 Jun 1991	AA	Accounts for a small company made up to 31 December 1990	View PDF Accounts for a small company made up to 31 December 1990 - link opens in a new window - 4 pages (4 pages)

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