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Company Name: PLAYDON

Company Type:

Non-Limited

Company Address:

PLAYDON
End View
Chapel la
Toynton All Saints
SPILSBY
PE23 5AF


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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PLAYDON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals22/12/20032.21
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
OC - Order of Court27/06/1998OC
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Notice of removal of Liquidator01/01/19944.11(SC)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
353 - Register of members28/10/1996353
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Liquidator's statement of receipts and payments21/03/20024.68
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
BUSADDCH - Business address changed28/09/2003BUSADDCH
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Administration Order08/01/19972.7
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Purchase own shares13/05/2000RES08
Purchase own shares - ordinary resolution01/06/2001ORES08
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
AA - Annual Accounts01/04/2001AA
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
AUDR - Auditor's report10/10/2003AUDR
Notice of disqualification order against a body corporate12/02/1998DO2
Auditor's report03/12/2006AUDR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Memorandum and Articles25/03/1997MA
CERTNM - Change of name certificate30/03/2006CERTNM
Notice of constitution of liquidation committee05/09/19944.48
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
401 - Register of Charges20/08/1996401
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
2.6 - Notice of Administration Order30/05/19932.6
169 - Return by a company purchasing its own05/08/2001169
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
RES14 - Capital/bonus issue19/08/1997RES14
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Notice of discharge of Administration Order25/04/19962.19
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
NEWINC - New Incorporation documents15/04/1995NEWINC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
AAMD - Amended Accounts22/09/2000AAMD
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Notice of completion of voluntary arrangement09/11/19971.4
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
401 - Register of Charges13/09/2001401
Shares agreement06/06/1995SA
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Re-registration of a company from public to private21/06/1993CERT10
Notice of disqualification order against a body corporate22/04/2000DO2
Instrument issued under Section 244(5)22/12/2003COAD
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a