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Company Name: LITTLE PLANETS

Company Type:

Non-Limited

Company Address:

LITTLE PLANETS
Jupiter Dr
HEMEL HEMPSTEAD
HP2 5NN


Date:

05/12/2009

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

Email Address:


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

LITTLE PLANETS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency22/10/20044.70
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Reduction of issued capital - written resolution07/05/1997WRES06
318 - Location of directors' service con30/01/1999318
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
694(4)(a) - Statement of name12/08/1997694(4)(a)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Instrument issued under Section 244(5)31/05/2006COAD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Memorandum and Articles21/01/1994MA
Change of Accounting Reference Date29/06/1999225
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Order of Court - dissolution void26/12/2002OC-DV
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Notice of death of Voluntary Liquidator02/02/19964.44
694(4)(a) - Statement of name22/08/1993694(4)(a)
AA - Annual Accounts05/05/2005AA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Notice of change of directors or secretaries or in their particulars29/06/2004288c
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
L64.01HC - Early dissolution request02/06/1994L64.01HC
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
RES12 - Vary share rights/names23/05/1999RES12
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
AA - Annual Accounts25/08/1993AA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
363 - Annual Return27/09/2006363
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Allotment of securities - ordinary resolution18/10/1994ORES10
287 - Change in situation or address of Registered Office25/07/1993287
Administration Order24/02/19972.7
Notice of documents and particulars required to be filed12/10/2005EEIG4
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
RESO4 - Increase in nominal capital23/12/2002RESO4
EEIG6 - Statement of name21/09/1994EEIG6
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
COCOMP - Order to wind up21/12/1997COCOMP
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
318 - Location of directors' service con11/03/1999318
Annual Return26/03/1998363
RES16 - Redemption of shares22/01/1998RES16
RES07 - Financial assistance in shares acquisition27/11/1994RES07
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
RES03 - Exempt from appointment of auditor31/05/2001RES03
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
353 - Register of members06/10/1998353