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Company Name: PLANET THREE PUBLISHING NETWORK LIMITED

Company Type:

Limited Company

Company No:

03078983

Company Address:

PLANET THREE PUBLISHING NETWORK LIMITED
Northburgh House
10 Northburgh Street
LONDON
EC1V 0AT


Date:

28/11/2009

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

Email Address:
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PLANET THREE PUBLISHING NETWORK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
RES10 - Allotment of securities28/12/2001RES10
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
363a - Annual Return21/01/1999363a
405(1) - Notice of appointment of Receiver25/05/2005405(1)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Other resolution - extraordinary resolution25/01/1994ERES13
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Capital/bonus issue - special resolution01/02/2003SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
RES03 - Exempt from appointment of auditor10/03/1999RES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
RES13 - Other resolution06/12/2001RES13
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Vary share rights/names - written resolution14/02/2000WRES12
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Administration Order21/01/19972.7
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Return by a company purchasing its own shares06/03/2000169
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Decrease in nominal capital - special resolution03/12/2006SRESO5
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Declaration of solvency17/04/19934.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Application for striking off08/06/2001652A
L64.04 - Directions to defer dissolution26/06/1994L64.04
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Orders to rescind, defer or stay22/05/1996COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Certificate of specific penalty30/04/2002SPECPEN
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
363 - Annual Return13/07/1993363
318 - Location of directors' service con16/08/2006318
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
363s - Annual Return19/07/1995363s
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Auditor's statement20/06/2004AUDS
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
DO1 - Notice of disqualification of an indi23/07/1995DO1
L64.01HC - Early dissolution request03/05/2005L64.01HC
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Particulars of a charge created by a company registered in Scotland15/10/2002410
SA - Shares agreement24/10/1999SA
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
AAMD - Amended Accounts16/02/1999AAMD
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Allotment of securities - written resolution18/08/2004WRES10
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
OCREREG - Order of Court for re-registration28/05/2000OCREREG
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7