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PLANIT HOLDINGS LIMITED

Company number 01731539

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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)
18 Dec 2001	88(2)R	Ad 07/12/01--------- £ si 50000@.1=5000 £ ic 8323162/8328162	View PDF Ad 07/12/01--------- £ si 50000@.1=5000 £ ic 8323162/8328162 - link opens in a new window - 2 pages (2 pages)
18 Dec 2001	88(2)R	Ad 12/12/01--------- £ si 150000@.1=15000 £ ic 8308162/8323162	View PDF Ad 12/12/01--------- £ si 150000@.1=15000 £ ic 8308162/8323162 - link opens in a new window - 2 pages (2 pages)
18 Dec 2001	88(2)R	Ad 12/12/01--------- £ si 50000@.1=5000 £ ic 8303162/8308162	View PDF Ad 12/12/01--------- £ si 50000@.1=5000 £ ic 8303162/8308162 - link opens in a new window - 2 pages (2 pages)
10 Dec 2001	AA	Group of companies' accounts made up to 30 April 2001	View PDF Group of companies' accounts made up to 30 April 2001 - link opens in a new window - 43 pages (43 pages)
17 Oct 2001	88(2)R	Ad 10/09/01--------- £ si 1200000@.1=120000 £ ic 8183162/8303162	View PDF Ad 10/09/01--------- £ si 1200000@.1=120000 £ ic 8183162/8303162 - link opens in a new window - 2 pages (2 pages)
15 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2001	363s	Return made up to 23/02/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/02/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
28 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2000	AA	Full group accounts made up to 30 April 2000	View PDF Full group accounts made up to 30 April 2000 - link opens in a new window - 33 pages (33 pages)
04 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Sep 2000	88(2)R	Ad 24/08/00-25/08/00 £ si 60000@.1=6000 £ ic 8123238/8129238	View PDF Ad 24/08/00-25/08/00 £ si 60000@.1=6000 £ ic 8123238/8129238 - link opens in a new window - 2 pages (2 pages)
13 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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