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Company Name: PLAYDRIVE COMPUTING LIMITED

Company Type:

Limited Company

Company No:

03552007

Company Address:

PLAYDRIVE COMPUTING LIMITED
C/O Giant
1 New Oxford Street
LONDON
WC1A 1GG


Date:

29/11/2009

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

Email Address:
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PLAYDRIVE COMPUTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
386 - Notice of passing of resolution removing an auditor02/05/2006386
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Purchase own shares - written resolution24/06/2006WRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Reduction of issued capital17/12/2001RES06
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
AUDS - Auditor's statement03/06/1993AUDS
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Register of Charges10/04/2006401
Memorandum and Articles12/09/2004MA
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
2.21 - Statement of Administrator's proposals19/05/20002.21
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09