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Company Name: PLAYER INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05416933

Company Address:

PLAYER INTERNATIONAL LIMITED
C/O Millers Associates
36 Spital Square
LONDON
E1 6DY


Date:

25/11/2009

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

Email Address:
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PLAYER INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Particulars of an issue of secured debentures in a series22/03/2005397a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Capital/bonus issue - ordinary resolution28/12/2004ORES14
L64.01HC - Early dissolution request21/02/1996L64.01HC
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Auditor's statement08/03/1995AUDS
SRES13 - Other resolution - special resolution30/06/1993SRES13
RES12 - Vary share rights/names14/08/2002RES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Redemption of shares - ordinary resolution07/10/1997ORES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
RELREC - Official Receiver's release24/04/2005RELREC
Register of members25/11/2004353
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
4.43 - Notice of final meeting of creditors15/12/20004.43
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
2.21 - Statement of Administrator's proposals03/09/20042.21
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Administrator's abstract of receipts and payments25/07/20042.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
4.43 - Notice of final meeting of creditors14/12/20004.43
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
First Directors and secretary and intended situation of Registered Office27/05/199410
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Increase in nominal capital - special resolution25/08/2005SRESO4
Other resolution - special resolution14/05/2002SRES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Decrease in nominal capital28/10/2005RESO5
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Order of Court18/05/1998OC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Other resolution - special resolution03/02/1997SRES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Notice to Official Receiver of winding-up order14/08/19944.13
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
353a - Register of members in non-legible form06/09/2002353a
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
652C - Withdrawal of application for striking off11/01/2003652C
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Vary share rights/names - extraordinary resolution01/11/2002ERES12
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Increase in nominal capital - written resolution28/06/1998WRESO4