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Company Name: PLAYERS POST LIMITED

Company Type:

Limited Company

Company No:

05728786

Company Address:

PLAYERS POST LIMITED
1-4 Argyll Street
LONDON
W1F 7LD


Date:

29/11/2009

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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PLAYERS POST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
RES12 - Vary share rights/names26/12/1993RES12
Notice of petition for administration order01/11/20002.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Return of final meeting in members' voluntary winding-up02/01/19954.71
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
RES13 - Other resolution01/08/1998RES13
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
COCOMP - Order to wind up06/05/1997COCOMP
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
2.21 - Statement of Administrator's proposals08/10/20032.21
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
RES12 - Vary share rights/names09/11/1999RES12
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Administration Order28/07/20052.7
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
WRES13 - Other resolution - written resolution03/03/2005WRES13
Particulars of a mortgage or charge12/04/1999395
Decrease in nominal capital - written resolution05/01/2001WRESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Notice of place where an oversea branch register is kept23/10/1993362
3.10 - Administrative Receiver's report28/09/19953.10
Purchase own shares - ordinary resolution11/03/2002ORES08
Notice of final meeting of creditors27/03/20034.17(SC)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
AAMD - Amended Accounts09/07/2006AAMD
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
RES09 - Confirmation of dissolution18/04/1999RES09
Notice of increase in nominal capital14/03/2005123
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
2.6 - Notice of Administration Order13/08/19992.6
L64.06 - Directions to defer dissolution30/11/2003L64.06
12 - Declaration on application for registration13/07/199512
Capital/bonus issue30/04/1998RES14
Re-registration of a company from unlimited to PLC22/09/1993CERT6
12 - Declaration on application for registration08/11/199712
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
325 - Location of register of directors' interests in shares etc01/11/1997325
401 - Register of Charges12/02/2001401
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Notice of final meeting of creditors20/08/19964.17(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Notice of Administrative Receiver's death15/03/19973.7
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
L64.07 - Release of Official Receiver20/04/2005L64.07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Register of Charges18/11/1994401
652A - Application for striking off13/08/1993652A
RES12 - Vary share rights/names21/11/2004RES12
Notice of death of Liquidator08/09/20004.18(SC)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
MA - Memorandum and Articles15/02/2003MA
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
694(4)(a) - Statement of name09/02/2005694(4)(a)
Vary share rights/names - ordinary resolution10/06/1993ORES12
4.51 - Certificate that creditors have been paid in full11/11/20054.51
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224