PLANGENT LIMITED — Filings & Documents (64)
(E)FAR3 - Annual Return - Certificate of no change
2007-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-10-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-13 · Winding Up
Information sheet informing the public the discontinuation of striking off action against the company
2006-04-21 · Other
(E)Court order
2006-04-19 · Other
(E)Court Order
2006-04-19 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-03-06 · Charges
(E)Information sheet re S.291(5)
2003-11-21 · Other
(E)Notice of mortgagee going into possession
1998-10-14 · Charges
(E)FIXA - Notice of resignation of director or secretary
1998-01-09 · Other
(E)Annual return
1997-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-09-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-02 · Other
(E)Annual return
1995-05-01 · Annual Return
(E)Annual return
1994-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-03 · Address Change
(E)Memorandum of satisfaction
1993-09-28 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-25 · Other
(E)Certificate of Registration of Charge
1993-03-25 · Charges
(E)Annual return
1992-01-29 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-22 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-18 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-04-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-02 · Other
(E)Certificate of Registration of Charge
1989-02-02 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)Annual return
1987-12-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-09 · Other
(E)Certificate of Registration of Charge
1987-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-08 · Other
(E)Certificate of Registration of Charge
1987-01-08 · Charges
(E)Annual return
1986-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-24 · Address Change
(E)Special resolution
1985-07-09 · Other
Certificate of Incorporation on Change of Name
1985-07-09 · Name Change
(E)Memorandum & Articles of Association
1985-04-12 · Memorandum & Articles
(E)Statutory Declaration
1985-04-12 · Other
Certificate of Incorporation
1985-04-12 · Incorporation
(E)Notice of registered office and any change thereof
1985-04-12 · Address Change
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-10-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-13 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-04-21 | |
| (E)Court order | Other | 2006-04-19 | |
| (E)Court Order | Other | 2006-04-19 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-03-06 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-21 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Annual return | Annual Return | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-25 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1987-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-24 | |
| (E)Special resolution | Other | 1985-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-12 | |
| (E)Statutory Declaration | Other | 1985-04-12 | |
| Certificate of Incorporation | Incorporation | 1985-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-12 | |
| (E)Court order | Other |
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