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Company Name: PASSION FOR THE PLANET DEVON LIMITED

Company Type:

Limited Company

Company No:

04519741

Company Address:

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


Date:

09/11/2009

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

Email Address:
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PASSION FOR THE PLANET DEVON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Confirmation of dissolution - special resolution16/08/2005SRES09
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
BS - Balance sheet10/09/1996BS
RES12 - Vary share rights/names08/08/1996RES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
397a -05/10/2002397a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Return by an oversea company that the company is being wound up05/03/1999703P(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Administration Order08/01/19972.7
RESO5 - Decrease in nominal capital27/05/2006RESO5
Members' assent to company being re-registered as unlimited08/03/200149(8)a
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Mortgage Register25/11/1994ZMORT REG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
123 - Notice of increase in nominal capital08/07/2005123
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
362 - Notice of place where an oversea branch register is kept19/05/1993362
Directions to defer dissolution11/09/2006L64.06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Notice of winding up order06/10/19964.2(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Scheme of Arrangement04/01/1996CLOSE
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
287 - Change in situation or address of Registered Office24/11/2005287
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7