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Company Name: PASSION FOR THE PLANET ESSEX LIMITED

Company Type:

Limited Company

Company No:

04519903

Company Address:

PASSION FOR THE PLANET ESSEX 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 ESSEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
RES16 - Redemption of shares03/05/1994RES16
Notice of Administration Order28/11/19982.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Notice of Administrative Receiver's death01/07/20013.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Order to wind up03/07/1996COCOMP
288a - Notice of appointment of directors or secretaries05/01/1994288a
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Allotment of securities - extraordinary resolution18/10/2000ERES10
Statement of name05/11/1997EEIG2
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
2.21 - Statement of Administrator's proposals12/11/19972.21
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
RES12 - Vary share rights/names12/01/1999RES12
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
4.70 - Declaration of Solvency29/02/19964.70
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Vary share rights/names22/03/2006RES12
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Valuation Report20/09/1999VAL
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Particulars of a charge created by a company registered in Scotland22/07/1993410
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Notice of constitution of liquidation committee24/11/19954.48
2.19 - Notice of discharge of Administration Order24/09/20032.19
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
MISC - Miscellaneous document24/03/2001MISC
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Annual Return29/12/1995363a
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
2.19 - Notice of discharge of Administration Order14/03/19972.19
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Memorandum and Articles - used in re-registration12/11/2002MAR
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Early dissolution request07/02/2006L64.01
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
AA - Annual Accounts06/11/1993AA
Memorandum and Articles07/10/1997MA
Annual Return23/09/2005363s
F14 - Notice of wind up01/02/2005F14
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Other resolution14/06/2000RES13
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Auditor's statement31/10/2006AUDS
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
395 - Particulars of a mortgage or charge12/04/1993395
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Reduction of issued capital - written resolution05/12/2004WRES06
Notice of ceasing to act of Receiver08/09/2005405(2)
AUDS - Auditor's statement12/07/2004AUDS
325 - Location of register of directors' interests in shares etc01/11/1997325