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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:

27/11/2009

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
3.4 - Certificate of constitution of creditors18/07/19953.4
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
RES14 - Capital/bonus issue27/06/2005RES14
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
RESO4 - Increase in nominal capital09/09/1999RESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
353a - Register of members in non-legible form20/02/2000353a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Statement of name06/06/1995694(4)(a)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
652C - Withdrawal of application for striking off10/07/1994652C
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
4.70 - Declaration of Solvency24/05/19984.70
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Vary share rights/names - ordinary resolution28/10/1997ORES12
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Notice of completion of voluntary arrangement26/10/20041.4
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
AAMD - Amended Accounts29/06/2003AAMD
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
353 - Register of members17/04/1999353
Withdrawal of application for striking off25/11/2001652C
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Vary share rights/names - written resolution18/08/2002WRES12
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
363s - Annual Return07/12/1995363s
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)