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Company Name: NET-PLANET MANAGEMENT & MARKETING LIMITED

Company Type:

Limited Company

Company No:

05589222

Company Address:

NET-PLANET MANAGEMENT & MARKETING LIMITED
62 Wilson Street
LONDON
EC2A 2BU


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on net-planet management & marketing limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on net-planet management & marketing limited, please click on the link below:

NET-PLANET MANAGEMENT & MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Confirmation of dissolution - special resolution12/03/2005SRES09
Members' assent to company being re-registered as unlimited08/03/200149(8)a
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
SRES15 - Change of Name Special Resolution01/07/2000SRES15
RES16 - Redemption of shares21/04/2006RES16
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
F14 - Notice of wind up31/08/1996F14
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Statement of name28/12/1998694(4)(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Allotment of securities - special resolution07/10/2001SRES10
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Notice of appointment of directors or secretaries21/01/2006288a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
2.18 - Notice of Order to deal with charged property29/05/20062.18
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
L64.01HC - Early dissolution request07/08/2005L64.01HC
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Declaration on application for registration01/10/199612
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Notice of dismissal of petition for administration order28/07/19952.3(scot)
BS - Balance sheet28/07/2001BS
BONA - Bona Vacantia disclaimer18/10/2001BONA
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
RES08 - Purchase own shares10/04/2005RES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
2.21 - Statement of Administrator's proposals16/04/20032.21
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
2.6 - Notice of Administration Order06/08/19992.6
Withdrawal of application for striking off12/01/1998652C
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
L64.01 - Early dissolution request16/06/1996L64.01
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Memorandum and Articles - used in re-registration21/02/2003MAR
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
363b - Annual Return04/09/1993363b
RES06 - Reduction of issued capital09/11/1993RES06
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
NEWINC - New Incorporation documents02/01/2005NEWINC
694(4)(b) - Statement of name17/05/2006694(4)(b)
L64.01HC - Early dissolution request24/04/1998L64.01HC
363 - Annual Return05/11/1995363
Notice of administration order04/07/19972.2(scot)
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Notice of striking-off action discontinued13/10/1999DISS40
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
COAD - Instrument issued under Section 244(5)10/04/1997COAD
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Notice of closure of a branch of an oversea company06/05/1997695A(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Declaration on application for registration24/02/200112
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Return by an oversea company subject to branch registration21/07/1994BR3
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
363s - Annual Return20/03/1995363s