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Company Name: PLANET SPORT HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04823518

Company Address:

PLANET SPORT HOLDINGS LIMITED
Mount Manor House
16 The Mount
GUILDFORD
GU2 4HS


Date:

01/12/2009

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

Email Address:
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PLANET SPORT HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members02/12/2004353
Vary share rights/names - ordinary resolution11/09/1997ORES12
AAMD - Amended Accounts23/05/1999AAMD
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Exempt from appointment of auditor - special resolution22/03/1996SRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
4.48 - Notice of constitution of liquidation committee05/05/19934.48
2.19 - Notice of discharge of Administration Order28/12/19962.19
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Notice of documents and particulars required to be filed15/10/2006EEIG4
VAL - Valuation Report18/07/2005VAL
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
386 - Notice of passing of resolution removing an auditor19/04/1998386
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
L64.06 - Directions to defer dissolution08/09/1999L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Scheme of Arrangement26/09/2003CLOSE
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
RESO4 - Increase in nominal capital27/02/1998RESO4
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Resolution to re-register - ordinary resolution10/04/2004ORES02
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02