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PLANIT SOFTWARE LIMITED

Company number 02093062

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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)
22 Jun 1999 363s Return made up to 18/05/99; full list of members
18 May 1999 88(2)R Ad 04/05/99--------- £ si 55000@1=55000 £ ic 55/55055
18 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1999 123 £ nc 2000/57000 04/05/99
15 Apr 1999 288c Director's particulars changed
03 Feb 1999 AUD Auditor's resignation
25 Nov 1998 AA Full accounts made up to 31 January 1998
03 Nov 1998 288b Secretary resigned
03 Nov 1998 288a New secretary appointed
27 Oct 1998 244 Delivery ext'd 3 mth 31/01/98
28 Aug 1998 287 Registered office changed on 28/08/98 from: southdown belvedere road coventry CV5 6PF
28 Aug 1998 288a New director appointed
05 Jun 1998 363s Return made up to 18/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jul 1997 AA Full accounts made up to 31 January 1997
29 May 1997 363s Return made up to 18/05/97; no change of members
28 May 1997 288a New director appointed
23 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 1997 288b Director resigned
02 Dec 1996 AA Full accounts made up to 31 January 1996
15 Nov 1996 363a Return made up to 18/05/92; no change of members; amend
15 Nov 1996 363a Return made up to 18/05/93; no change of members; amend