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Company Name: PRINCIPLE PLAY PRODUCTS LTD

Company Type:

Limited Company

Company No:

05973743

Company Address:

PRINCIPLE PLAY PRODUCTS LTD
49 Marlyon Road
Hainault
ILFORD
IG6 3XW


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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PRINCIPLE PLAY PRODUCTS LTD



Companies House documents and credit reports
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RES10 - Allotment of securities23/09/2003RES10
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
RES16 - Redemption of shares12/04/1996RES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
401 - Register of Charges20/08/1996401
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
AA - Annual Accounts15/03/2000AA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Notice of statement of administrator's proposals20/10/19962.7(scot)
Amended Accounts11/11/1996AAMD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Statement of company's affairs08/01/19964.20
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
COCOMP - Order to wind up03/12/1993COCOMP
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Order of Court (Section 138)15/02/2000OC138
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Register of members in non-legible form27/06/1996353a
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
2.7 - Administration Order24/10/19952.7
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Auditor's statement08/03/1995AUDS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Application for striking off30/11/1994652A
2.19 - Notice of discharge of Administration Order11/12/19982.19
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
EEIG6 - Statement of name11/06/2003EEIG6
Application by a limited company to be re-registered as unlimited12/09/199449(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Capital/bonus issue25/11/2001RES14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
4.43 - Notice of final meeting of creditors05/05/20004.43
Vary share rights/names13/09/2005RES12
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Annual Return12/11/1996363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
397a -05/10/2002397a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
397a -30/08/1998397a
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Redemption of shares - written resolution30/11/2004WRES16
Notice of increase in nominal capital13/06/2002123
363 - Annual Return12/06/2006363
ELRES - Elective resolution16/11/2000ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
3.4 - Certificate of constitution of creditors29/10/19943.4
225 - Change of Accounting Referenc11/03/2002225
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4