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Company Name: PASSION FOR THE PLANET UK LTD

Company Type:

Limited Company

Company No:

05133071

Company Address:

PASSION FOR THE PLANET UK LTD
Passion For the Planet
Suite 2 Zeal House
Deer Park Road Wimblrdon
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 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
RES06 - Reduction of issued capital08/05/1995RES06
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
WRES13 - Other resolution - written resolution13/04/2003WRES13
6 - Cancellation of alteration to the objects of a company09/01/20066
Capital/bonus issue - written resolution10/05/2003WRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
318 - Location of directors' service con24/07/1995318
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Notice of vacation of office by Liquidator14/04/19994.19(SC)
VAL - Valuation Report09/04/1998VAL
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Prospectus30/01/1994PROSP
225 - Change of Accounting Referenc13/11/2002225
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
2.23 - Notice of result of meeting of creditors14/03/20022.23
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Allotment of securities23/01/2000RES10
Directions to defer dissolution16/07/2001L64.06HC
4.70 - Declaration of Solvency21/05/20044.70
53 - Application by a public company for re-registration as a private company11/04/199853
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Notice of appointment of directors or secretaries27/10/1995288a
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
3.4 - Certificate of constitution of creditors24/05/19993.4
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
694(4)(a) - Statement of name15/08/1993694(4)(a)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Liquidator's statement of receipts and payment09/06/20044.6(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
694(4)(b) - Statement of name10/09/1994694(4)(b)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)