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PLANET ACQUISITIONS HOLDINGS LIMITED

Company number 05543603

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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)
01 Jun 2006 287 Registered office changed on 01/06/06 from: 10 snow hill london EC1A 2AL
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 123 £ nc 1152822/1168638 18/04/06
08 Mar 2006 395 Particulars of mortgage/charge
01 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2006 288a New director appointed
24 Feb 2006 288b Secretary resigned;director resigned
24 Feb 2006 288b Director resigned
24 Feb 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
24 Feb 2006 288a New director appointed
24 Feb 2006 288a New secretary appointed;new director appointed
24 Feb 2006 288a New director appointed
10 Feb 2006 CERTNM Company name changed de facto 1284 LIMITED\certificate issued on 10/02/06
23 Aug 2005 NEWINC Incorporation