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Company Name: ANOTHER PLANET ONLINE LIMITED

Company Type:

Limited Company

Company No:

05500244

Company Address:

ANOTHER PLANET ONLINE LIMITED
8 Harris Close
WICKFORD
SS12 9QY


Date:

02/12/2009

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 ONLINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Other resolution - written resolution27/08/2005WRES13
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
3.4 - Certificate of constitution of creditors01/05/20003.4
Annual Return09/01/1994363a
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
4.43 - Notice of final meeting of creditors06/07/19984.43
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
694(4)(a) - Statement of name14/07/1995694(4)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Certificate that creditors have been paid in full14/11/20064.51
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
287 - Change in situation or address of Registered Office16/12/2003287
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
4.70 - Declaration of Solvency11/03/19994.70
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
6 - Cancellation of alteration to the objects of a company07/04/19976
123 - Notice of increase in nominal capital22/10/2005123
363 - Annual Return15/01/2004363
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
12 - Declaration on application for registration26/03/200412
AUDS - Auditor's statement27/05/1999AUDS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Notice of discharge of administration order14/02/19942.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Re-registration of a company from public to private15/03/2006CERT10
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
2.19 - Notice of discharge of Administration Order06/05/20052.19
OCREREG - Order of Court for re-registration26/03/2006OCREREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Administrator's Abstract of receipts and payments28/03/19962.15
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
4.20 - Statement of company's affairs05/12/19944.20
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Reduction of issued capital09/03/1994RES06
1.4 - Notice of completion of voluntary arrang24/08/19981.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
COCOMP - Order to wind up11/08/1999COCOMP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Application to the Court for cancellation of resolution for re-registration01/05/200354
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Notice of ceasing to act of Receiver11/06/1995405(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
4.20 - Statement of company's affairs28/10/19964.20
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
325 - Location of register of directors' interests in shares etc21/06/1993325
Financial assistance in shares acquisition15/03/2000RES07
Court Order for notice of wind up18/04/2002CO4.2S
SRES15 - Change of Name Special Resolution15/03/2003SRES15