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Company Name: PASSION FOR THE PLANET SWINDON LIMITED

Company Type:

Limited Company

Company No:

04519901

Company Address:

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


Date:

10/11/2009

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 SWINDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Release of Official Receiver06/11/1993L64.07HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Notice of Administrative Receiver's death04/09/19943.7
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Reduction of issued capital - written resolution22/09/1997WRES06
RES03 - Exempt from appointment of auditor08/12/2000RES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Application by a public company for re-registration as a private company28/09/200453
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
WRES13 - Other resolution - written resolution24/01/1996WRES13
2.20 - Notice of variation of Administration Order24/10/20062.20
Order of Court for re-registration23/03/1999OCREREG
SRES15 - Change of Name Special Resolution07/06/1999SRES15
EEIG1 - Statement of name11/07/2000EEIG1
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Notice of ceasing to act of Receiver21/11/1999405(2)
325 - Location of register of directors' interests in shares etc17/09/2004325
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
4.20 - Statement of company's affairs19/03/19944.20
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Notice of passing of resolution removing an auditor28/05/1995386
4.43 - Notice of final meeting of creditors07/09/20014.43
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
363a - Annual Return07/11/2001363a
EEIG2 - Statement of name29/06/2003EEIG2
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
353 - Register of members01/05/1999353
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
3.10 - Administrative Receiver's report22/06/19963.10
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Notice of change of directors or secretaries or in their particulars25/10/2006288c
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
DO1 - Notice of disqualification of an indi04/06/2006DO1
Resolution to re-register21/09/1997RES02
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Other resolution - ordinary resolution31/08/1999ORES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
AUD - Auditor's letter of resignation05/01/1996AUD
AUD - Auditor's letter of resignation31/12/2001AUD
3.4 - Certificate of constitution of creditors02/09/20013.4
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Notice of passing of resolution removing an auditor04/11/2003386
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Redemption of shares20/02/2002RES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Abstract of receipt and payments in receivership08/05/19963.6
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
SRES15 - Change of Name Special Resolution25/01/2001SRES15
AA - Annual Accounts16/04/1997AA