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Company Name: PERFECT PLAYERS PLC

Company Type:

Public Limited Company

Company No:

05516499

Company Address:

PERFECT PLAYERS PLC
Ingles Manor Castle Hill Avenue
FOLKESTONE
CT20 2RD


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PERFECT PLAYERS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital22/08/2001123
Directions to defer dissolution19/07/1997L64.06
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
AA - Annual Accounts07/09/1995AA
CLOSE - Scheme of Arrangement25/07/2001CLOSE
2.19 - Notice of discharge of Administration Order11/01/19952.19
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
COCOMP - Order to wind up21/09/2003COCOMP
Notice of removal of Liquidator24/11/20004.11(SC)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Notice of appointment of Receiver22/05/1999405(1)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
WRES13 - Other resolution - written resolution25/08/2001WRES13
169 - Return by a company purchasing its own21/05/2003169
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Annual Return09/05/2005363b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Annual Return15/05/2004363s
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
123 - Notice of increase in nominal capital20/10/1994123
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
363a - Annual Return09/01/1994363a
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Resolution to re-register12/02/1994RES02
Re-registration of a company from private to public with a change of name22/12/2002CERT7
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Certificate of release of Liquidator14/10/20014.14(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
EEIG1 - Statement of name02/01/1997EEIG1
RESO4 - Increase in nominal capital04/01/1995RESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
L64.07 - Release of Official Receiver10/09/1995L64.07
325 - Location of register of directors' interests in shares etc08/04/1995325
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
694(4)(a) - Statement of name12/08/1997694(4)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
COCOMP - Order to wind up03/11/2000COCOMP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
BUSADDCH - Business address changed28/09/2003BUSADDCH
L64.01HC - Early dissolution request18/10/2006L64.01HC
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
386 - Notice of passing of resolution removing an auditor08/08/1993386
Redemption of shares - extraordinary resolution22/08/2005ERES16
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
405(1) - Notice of appointment of Receiver22/10/1998405(1)
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Notice of a variation or cessation of a disqualification order24/11/1993DO4
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Increase in nominal capital - special resolution29/11/1999SRESO4
RELREC - Official Receiver's release12/11/2006RELREC
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Early dissolution request27/07/1995L64.01HC
4.70 - Declaration of Solvency18/12/19934.70
Notice of Receiver's report10/06/20013.5(scot)