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Company Name: PASSION FOR THE PLANET BOURNEMOUTH LIMITED

Company Type:

Limited Company

Company No:

04519738

Company Address:

PASSION FOR THE PLANET BOURNEMOUTH LIMITED
Zeal House
Deer Park Road
LONDON
SW19 3GY


Date:

30/11/2009

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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PASSION FOR THE PLANET BOURNEMOUTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
L64.01HC - Early dissolution request24/02/2004L64.01HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
BUSADDCH - Business address changed04/03/2000BUSADDCH
Shares agreement29/03/1998SA
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
363x - Annual Return12/01/1994363x
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Notice of winding up order21/03/19984.2(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
395 - Particulars of a mortgage or charge24/06/1998395
363x - Annual Return07/04/2000363x
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Change of name certificate03/11/1993CERTNM
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Re-registration of a company from unlimited to limited24/08/1994CERT1
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Notice of appointment of directors or secretaries06/09/1999288a
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Orders to rescind, defer or stay23/02/2000COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
53 - Application by a public company for re-registration as a private company23/10/200053
RES14 - Capital/bonus issue30/07/2004RES14
2.20 - Notice of variation of Administration Order28/10/20062.20
MA - Memorandum and Articles09/12/1995MA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
MA - Memorandum and Articles26/08/1995MA
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
2.20 - Notice of variation of Administration Order25/07/20052.20
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Balance sheet10/07/2006BS
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Notice of variation of administration order11/05/20062.12(scot)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Register of members25/07/2006353
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
1.1 - Report of meeting approving voluntary arran01/03/20011.1
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Notice of appointment of a Receiver by the Court29/08/19942(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Notice of result of meeting of creditors08/10/20022.8(scot)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
694(4)(b) - Statement of name06/07/1994694(4)(b)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
RES13 - Other resolution07/03/1997RES13
AUD - Auditor's letter of resignation14/10/1996AUD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
EEIG2 - Statement of name13/04/1995EEIG2
Allotment of securities - written resolution26/05/1997WRES10
3.8 - Notice of Order to dispose of charged property27/02/20033.8