PLANED LIMITED — Filings & Documents (63)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-09 · Address Change
Information sheet re discontinuation of striking off due to objection received
2015-09-10 · Other
Information sheet re S.744(3)
2015-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-01 · Director/Secretary Change
(E)Special resolution
2006-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-29 · Annual Return
(E)Memorandum of satisfaction
2001-12-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-12 · Charges
(E)Certificate of Registration of Charge
2001-11-12 · Charges
(E)FM1 - Mortgage or charge details
2001-11-12 · Charges
(E)FM1 - Mortgage or charge details
2001-11-12 · Charges
(E)Certificate of Registration of Charge
2001-11-07 · Charges
(E)Certificate of Registration of Charge
2001-11-07 · Charges
(E)FM1 - Mortgage or charge details
2001-11-07 · Charges
(E)FM1 - Mortgage or charge details
2001-11-07 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-23 · Annual Return
(E)Memorandum of satisfaction
2000-04-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-05-03 · Annual Return
(E)Annual return
1996-05-06 · Annual Return
(E)Annual return
1995-05-03 · Annual Return
(E)Memorandum of satisfaction
1994-09-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-07 · Other
(E)Certificate of Registration of Charge
1994-09-07 · Charges
(E)Notice of registered office and any change thereof
1994-07-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-04 · Other
(E)Certificate of Registration of Charge
1994-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-15 · Other
(E)Certificate of Registration of Charge
1993-11-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)Annual return
1993-11-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-16 · Other
(E)Certificate of Registration of Charge
1992-09-16 · Charges
(E)FX(i) - Return of first directors and secretary
1992-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-06-17 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-17 · Other
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)FIB - Return of allotments
1992-06-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-17 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-11 · Director/Secretary Change
(E)Ordinary resolution
1992-05-11 · Other
(E)Memorandum & Articles of Association
1992-04-28 · Memorandum & Articles
(E)Statutory Declaration
1992-04-28 · Other
Certificate of Incorporation
1992-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-09 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-09-10 | |
| Information sheet re S.744(3) | Other | 2015-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-01 | |
| (E)Special resolution | Other | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-05-03 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)FIB - Return of allotments | Other | 1992-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-11 | |
| (E)Ordinary resolution | Other | 1992-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-28 | |
| (E)Statutory Declaration | Other | 1992-04-28 | |
| Certificate of Incorporation | Incorporation | 1992-04-28 |
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