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Company Name: PASSION FOR THE PLANET PETERBOROUGH LIMITED

Company Type:

Limited Company

Company No:

04519758

Company Address:

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


Date:

24/11/2009

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 PETERBOROUGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Location of directors' service contracts07/10/2004318
MISC - Miscellaneous document11/09/2002MISC
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Vary share rights/names09/06/1994RES12
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Capital/bonus issue - written resolution05/01/1995WRES14
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
RES16 - Redemption of shares31/12/2002RES16
NEWINC - New Incorporation documents23/06/2003NEWINC
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
RES10 - Allotment of securities15/04/1996RES10
L64.04 - Directions to defer dissolution17/02/1996L64.04
12 - Declaration on application for registration05/11/200112
Statement of company's affairs06/09/20014.20
RES02 - esolution to re-register18/08/1994RES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Particulars of an issue of secured debentures in a series07/11/2002397a
2.23 - Notice of result of meeting of creditors04/03/19962.23
Withdrawal of application for striking off13/10/2003652C
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
BUSADDCH - Business address changed26/08/2006BUSADDCH
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Allotment of securities - written resolution26/04/2004WRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Purchase own shares - extraordinary resolution06/01/1997ERES08
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Early dissolution request22/02/2003L64.01HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
2.2(scot) - Notice of administration order03/03/20022.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Notice of variation of administration order22/11/20052.12(scot)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02