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Company Name: PLAYERMARVEL LIMITED

Company Type:

Limited Company

Company No:

03055261

Company Address:

PLAYERMARVEL LIMITED
16 West Heath Avenue
LONDON
NW11 7QL


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PLAYERMARVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
WRES13 - Other resolution - written resolution24/01/1996WRES13
4.43 - Notice of final meeting of creditors21/07/20064.43
Notice of closure of a place of business of an oversea company13/07/1997CENT8
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
363a - Annual Return09/10/1998363a
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
DISS40 - Notice of striking-off action disc04/11/1995DISS40
652C - Withdrawal of application for striking off24/08/1999652C
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Re-registration of a company from private to public11/10/2005CERT5
Re-registration of a company from unlimited to limited19/08/2000CERT1
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
RES07 - Financial assistance in shares acquisition05/01/2005RES07
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
RELREC - Official Receiver's release30/08/1995RELREC
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Instrument issued under Section 244(5)16/07/1996COAD
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Confirmation of dissolution - written resolution18/06/1995WRES09
Statement of Administrator's proposals07/12/19932.21
OC138 - Order of Court (Section 138)30/10/2000OC138
Resolution to re-register - ordinary resolution13/08/2003ORES02
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Notice of striking-off action discontinued24/06/1999DISS40
AUD - Auditor's letter of resignation18/10/2004AUD
Reduction of issued capital11/08/2003RES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
AAMD - Amended Accounts13/05/2002AAMD
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
ELRES - Elective resolution23/06/1999ELRES
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Order of Court for re-registration26/01/2006OCREREG
Redemption of shares - special resolution08/10/2000SRES16
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
4.20 - Statement of company's affairs15/12/20034.20
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
2.19 - Notice of discharge of Administration Order01/02/19982.19
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Re-registration of a company from unlimited to limited01/03/1994CERT1
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Notice of appointment of directors or secretaries01/09/2002288a
Certificate that creditors have been paid in full24/08/20004.51
F14 - Notice of wind up09/01/2006F14
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
386 - Notice of passing of resolution removing an auditor05/06/1997386
Purchase own shares - special resolution20/11/1993SRES08
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Auditor's letter of resignation27/06/1994AUD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
EEIG2 - Statement of name05/12/2000EEIG2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Particulars of an issue of secured debentures in a series07/11/2002397a
Change of accounting reference date (Welsh form)03/01/2005225CYM
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Court Order for notice of wind up03/03/1995CO4.2S
363x - Annual Return28/08/1997363x