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Company Name: PLUCKY PLANET LIMITED

Company Type:

Limited Company

Company No:

05137389

Company Address:

PLUCKY PLANET LIMITED
Burrow Bungalow
Burrow Road
SEATON
EX12 2NF


Date:

01/12/2009

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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PLUCKY PLANET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept23/11/1995362
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
325 - Location of register of directors' interests in shares etc21/10/1999325
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Change of Accounting Reference Date13/09/2005225
4.51 - Certificate that creditors have been paid in full05/11/19964.51
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
397a -24/10/2005397a
Change in situation or address of Registered Office06/06/2002287
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
4.43 - Notice of final meeting of creditors30/03/20004.43
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Annual Return (Welsh language form)21/01/1997363CYM
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
L64.04 - Directions to defer dissolution26/06/1995L64.04
Notice of Administrative Receiver's death31/01/20063.7
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
L64.01 - Early dissolution request18/09/2002L64.01
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
169 - Return by a company purchasing its own16/03/2004169
Purchase own shares - extraordinary resolution15/05/2006ERES08
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Other resolution - ordinary resolution15/03/1999ORES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Directions to defer dissolution21/08/1997L64.06
AUDS - Auditor's statement29/09/1993AUDS
2.7 - Administration Order13/08/20022.7
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Decrease in nominal capital - special resolution07/08/1993SRESO5
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Order of Court08/10/2000OC
Application by an unlimited company to be re-registered as limited05/09/199951
L64.04 - Directions to defer dissolution17/11/1994L64.04
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Statement of name11/08/1997EEIG6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
2.21 - Statement of Administrator's proposals03/09/20042.21
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
RES13 - Other resolution10/12/1997RES13
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
363a - Annual Return08/09/2005363a
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Notice of manager's particulars04/02/2003EEIG3
Notice of final meeting of creditors21/02/19984.43
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Notice of ceasing to act of Receiver11/06/1995405(2)
RES12 - Vary share rights/names18/06/1996RES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Re-registration of a company from private to public02/05/1994CERT5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
2.21 - Statement of Administrator's proposals16/04/19972.21
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Notice to Official Receiver of winding-up order08/08/20044.13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
RESO4 - Increase in nominal capital03/03/1996RESO4
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Application for striking off08/06/2001652A
Notice of leave granted in relation to a disqualification order17/02/1995DO3
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
4.51 - Certificate that creditors have been paid in full02/12/19954.51
2.23 - Notice of result of meeting of creditors19/05/20062.23
CLOSE - Scheme of Arrangement25/03/2000CLOSE
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
3.8 - Notice of Order to dispose of charged property12/04/19983.8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07