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Company Name: BACKPACKERSPLANET.COM LIMITED

Company Type:

Limited Company

Company No:

04725213

Company Address:

BACKPACKERSPLANET.COM LIMITED
1 Bryn Terrace
Lletty Brongu
Llangynwyd
MAESTEG
CF34 0EA


Date:

09/09/2010


To view the most up to date company information on backpackersplanet.com limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on backpackersplanet.com limited, please click on the link below:

BACKPACKERSPLANET.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's abstract of receipts and payments08/12/19982.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Other resolution - extraordinary resolution08/08/1994ERES13
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Annual Return01/08/2004363a
Decrease in nominal capital - written resolution04/03/1995WRESO5
51 - Application by an unlimited company to be re-registered as limited23/03/200551
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Statement of name12/02/2006EEIG2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
12 - Declaration on application for registration25/08/200012
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
353 - Register of members19/05/2003353
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
PROSP - Prospectus04/12/1996PROSP
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Shares agreement29/03/1998SA
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
SRES15 - Change of Name Special Resolution22/12/2003SRES15
RES14 - Capital/bonus issue26/02/2002RES14
Notice of winding up order03/10/20054.2(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Increase in nominal capital - special resolution29/11/1999SRESO4
SRES15 - Change of Name Special Resolution15/03/1995SRES15
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Re-registration of a company from private to public with a change of name17/07/2006CERT7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Certificate of release of Liquidator18/11/19934.14(SC)
AAMD - Amended Accounts10/01/1995AAMD
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
CERTNM - Change of name certificate10/08/2005CERTNM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
363b - Annual Return17/11/2006363b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09