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Company Name: OTHER PLANET LIMITED

Company Type:

Limited Company

Company No:

04365092

Company Address:

OTHER PLANET LIMITED
3RD Floor the Pavilion
1 Newhams Row
LONDON
SE1 3UZ


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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OTHER PLANET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Orders to rescind, defer or stay14/10/2005COLIQ
123 - Notice of increase in nominal capital12/12/1999123
Change of name certificate16/11/2004CERTNM
Reduction of issued capital09/03/1994RES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Statement of name11/01/2001EEIG1
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
2.23 - Notice of result of meeting of creditors26/02/19972.23
Declaration on application by a joint stock company for registration as a public company09/12/1993685
4.70 - Declaration of Solvency14/06/19944.70
2.23 - Notice of result of meeting of creditors07/06/19942.23
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
694(4)(b) - Statement of name01/12/1998694(4)(b)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
BONA - Bona Vacantia disclaimer16/08/1998BONA
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Auditor's report16/12/1997AUDR
Notice of Order to deal with charged property26/06/19992.18
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Notice of appointment of Liquidator12/04/19984.9(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
DO1 - Notice of disqualification of an indi11/06/1993DO1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Elective resolution27/04/2000ELRES
694(4)(a) - Statement of name21/04/2005694(4)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Location of directors' service contracts30/07/1996318
Notice of statement of administrator's proposals21/07/19972.7(scot)
Notice of order to deal with secured property07/05/19942.11(scot)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
1.1 - Report of meeting approving voluntary arran26/02/20051.1
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Notice of increase in nominal capital25/12/1995123
Statement of company's affairs23/07/20044.20
2.7 - Administration Order02/03/19962.7
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Confirmation of dissolution - special resolution06/12/1994SRES09
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Statement of company's affairs15/09/19934.20
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Particulars of a charge created by a company registered in Scotland21/06/2001410