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Company Name: ANOTHER PLANET NORWAY LIMITED

Company Type:

Limited Company

Company No:

05548982

Company Address:

ANOTHER PLANET NORWAY LIMITED
Cariocca Business Park
2 Sawley Road
MANCHESTER
M40 8BB


Date:

25/11/2009

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

Email Address:
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ANOTHER PLANET NORWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
MA - Memorandum and Articles26/11/2003MA
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Order of Court18/05/1998OC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Annual Return25/07/2006363x
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
CLOSE - Scheme of Arrangement17/03/1996CLOSE
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
New Incorporation documents21/02/2000NEWINC
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Vary share rights/names - written resolution11/06/1996WRES12
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
363s - Annual Return08/03/1995363s
RES12 - Vary share rights/names20/11/1995RES12
397a -11/10/2004397a
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
AUDS - Auditor's statement21/10/2003AUDS
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
DO1 - Notice of disqualification of an indi23/07/1995DO1
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Re-registration of a company from public to private15/03/2006CERT10
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Application by a private company for re-registration as a public company26/12/200543(3)
652A - Application for striking off23/07/2002652A
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Balance sheet15/01/2004BS
Statement of company's affairs08/12/20044.20
MISC - Miscellaneous document25/12/1994MISC
OC - Order of Court04/03/1999OC
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Release of Official Receiver11/12/1995L64.07HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
BUSADDCH - Business address changed10/01/2000BUSADDCH
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Notice of appointment of Liquidator15/06/19954.9(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Return by a company purchasing its own shares20/08/2002169
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
RES14 - Capital/bonus issue30/12/1996RES14
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Notice of result of meeting of creditors11/12/19942.8(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Annual Return23/09/2005363s
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)