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Company Name: ANOTHER PLANET AV LIMITED

Company Type:

Limited Company

Company No:

05114453

Company Address:

ANOTHER PLANET AV LIMITED
57 Ronver Road
LONDON
SE12 0NR


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANOTHER PLANET AV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
2.18 - Notice of Order to deal with charged property26/05/20042.18
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
RES12 - Vary share rights/names20/12/2003RES12
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
BS - Balance sheet28/06/1997BS
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Auditor's report27/10/2004AUDR
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
AA - Annual Accounts23/05/2006AA
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
225 - Change of Accounting Referenc30/11/1997225
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
363 - Annual Return05/05/1995363
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
694(4)(a) - Statement of name03/03/1999694(4)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Purchase own shares - ordinary resolution25/07/1999ORES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Order of Court for re-registration to private company06/09/2001OC-PRI
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
395 - Particulars of a mortgage or charge23/04/1997395
Statement of name27/04/1998694(4)(b)
Purchase own shares - extraordinary resolution27/05/1994ERES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Notice of closure of a place of business of an oversea company15/05/2005CENT8
12 - Declaration on application for registration08/05/200612
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S