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Company Name: ELECTRIC PLANET LLP

Company Type:

Limited Company

Company No:

OC323201

Company Address:

ELECTRIC PLANET LLP
Flat 1
9 Cavendish Place
BOURNEMOUTH
BH1 1RQ


Date:

01/12/2009

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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ELECTRIC PLANET LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution13/09/1996ERES16
OC - Order of Court29/11/2001OC
RESO5 - Decrease in nominal capital11/11/1998RESO5
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Written elective resolution18/12/1993(W)ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
SA - Shares agreement05/03/2003SA
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
3.4 - Certificate of constitution of creditors29/10/19993.4
53 - Application by a public company for re-registration as a private company15/09/199753
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
1.1 - Report of meeting approving voluntary arran19/11/20051.1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
EEIG1 - Statement of name17/03/1998EEIG1
Notice of manager's particulars04/02/1997EEIG3
MISC - Miscellaneous document30/07/1994MISC
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
SRES15 - Change of Name Special Resolution15/03/1995SRES15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Directions to defer dissolution28/11/2002L64.04
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
EEIG6 - Statement of name26/05/1998EEIG6
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
COCOMP - Order to wind up21/07/1993COCOMP
Vary share rights/names16/08/1997RES12
L64.01HC - Early dissolution request21/11/2004L64.01HC
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
AUD - Auditor's letter of resignation02/05/1995AUD
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
RELREC - Official Receiver's release09/09/2003RELREC
RES12 - Vary share rights/names04/06/2003RES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
53 - Application by a public company for re-registration as a private company04/04/199753
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Annual Return08/11/1994363x