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Company Name: PASSION FOR THE PLANET

Company Type:

Non-Limited

Company Address:

PASSION FOR THE PLANET
Deer Pk Rd
LONDON
SW19 3UU


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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Order to wind up08/12/2006COCOMP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
RES12 - Vary share rights/names20/12/2003RES12
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
SA - Shares agreement14/07/1998SA
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Notice of disqualification order against a body corporate23/11/1993DO2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Notice of leave granted in relation to a disqualification order15/11/2003DO3
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
2.19 - Notice of discharge of Administration Order03/12/19952.19
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
4.48 - Notice of constitution of liquidation committee17/02/20044.48
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
RES03 - Exempt from appointment of auditor31/05/2001RES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
2.2(scot) - Notice of administration order04/08/20012.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Application by a public company for re-registration as a private company27/12/200153
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
AUD - Auditor's letter of resignation22/04/1996AUD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
AAMD - Amended Accounts22/09/2000AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
318 - Location of directors' service con20/07/1993318
325 - Location of register of directors' interests in shares etc20/11/2004325
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
SA - Shares agreement14/11/2002SA
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Notice of appointment of Receiver20/08/2002405(1)
New Incorporation documents10/02/2005NEWINC
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
2.7 - Administration Order30/03/20042.7
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Notice of Order to dispose of charged property03/11/20043.8
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
169 - Return by a company purchasing its own25/04/2004169
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
363s - Annual Return29/11/2004363s
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Liquidator's statement of receipts and payments27/08/19984.68
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Notice of Administration Order05/12/20042.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
363b - Annual Return04/09/1993363b
Notice of dismissal of petition for administration order31/10/19972.3(scot)
BONA - Bona Vacantia disclaimer18/07/2002BONA
CLOSE - Scheme of Arrangement09/02/2000CLOSE
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
6 - Cancellation of alteration to the objects of a company05/06/19966