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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:

03/12/2009

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
Notice of appointment of Receiver09/10/1995405(1)
Notice of petition for administration order11/04/19942.1(scot)
Resolution to re-register - ordinary resolution11/11/1993ORES02
225 - Change of Accounting Referenc28/05/1995225
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
652C - Withdrawal of application for striking off05/11/1996652C
694(4)(a) - Statement of name21/10/2001694(4)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
2.20 - Notice of variation of Administration Order12/02/20012.20
L64.04 - Directions to defer dissolution18/01/2001L64.04
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
RES08 - Purchase own shares08/09/2005RES08
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
363x - Annual Return12/03/1995363x
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
BUSADDCH - Business address changed22/05/1993BUSADDCH
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Administration Order24/02/19972.7
Vary share rights/names - written resolution08/02/2000WRES12
L64.04 - Directions to defer dissolution26/06/1994L64.04
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
DISS40 - Notice of striking-off action disc05/04/2002DISS40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
325 - Location of register of directors' interests in shares etc20/11/2004325
AA - Annual Accounts23/01/2005AA
L64.07 - Release of Official Receiver06/01/2006L64.07
325 - Location of register of directors' interests in shares etc08/04/1995325
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
363x - Annual Return03/12/2006363x
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
AAMD - Amended Accounts05/05/2003AAMD
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
2.23 - Notice of result of meeting of creditors17/07/19932.23
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
RESO4 - Increase in nominal capital13/11/1993RESO4
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Administration Order19/05/20052.7
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
DO1 - Notice of disqualification of an indi03/07/2002DO1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Shares agreement23/09/2003SA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Re-registration of a company from private to public22/06/2004CERT5
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
EEIG2 - Statement of name23/10/2005EEIG2
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
1.1 - Report of meeting approving voluntary arran06/07/20051.1
CERTNM - Change of name certificate21/11/1997CERTNM
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
RES03 - Exempt from appointment of auditor31/05/2001RES03
RES16 - Redemption of shares26/02/1996RES16