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Company Name: RED PLANET COMMUNICATIONS LTD

Company Type:

Limited Company

Company No:

04400259

Company Address:

RED PLANET COMMUNICATIONS LTD
17 Heathmans Road
Parsons Green
LONDON
SW6 4TJ


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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RED PLANET COMMUNICATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver22/10/1998405(1)
2.18 - Notice of Order to deal with charged property03/08/20002.18
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Return of final meeting in members' voluntary winding-up27/04/20044.71
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Application by a limited company to be re-registered as unlimited10/06/200249(1)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
PROSP - Prospectus16/01/1997PROSP
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
L64.07 - Release of Official Receiver04/12/2000L64.07
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Order of Court for re-registration to private company12/09/2001OC-PRI
362 - Notice of place where an oversea branch register is kept10/04/1996362
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Notice of vacation of office by Liquidator18/08/20064.19(SC)
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400