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Company Name: RED PLANET

Company Type:

Non-Limited

Company Address:

RED PLANET
179 Wandsworth High Street
LONDON
SW18 4JE


Date:

23/11/2009

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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RED PLANET



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Shares agreement21/08/1996SA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Re-registration of a company from limited to unlimited25/01/2001CERT3
12 - Declaration on application for registration13/07/199512
New Incorporation documents30/06/2001NEWINC
2.6 - Notice of Administration Order11/05/20062.6
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
3.7 - Notice of Administrative Receiver's death05/11/19993.7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Early dissolution request16/10/2002L64.01
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Notice of administration order26/01/20012.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
DO1 - Notice of disqualification of an indi02/03/2005DO1
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
363b - Annual Return29/01/2001363b
RELREC - Official Receiver's release24/04/2005RELREC
Release of Official Receiver15/05/1996L64.07
Notice of discharge of Administration Order15/05/20032.19
Notice of discharge of administration order14/02/19942.4(scot)
353 - Register of members25/08/2005353
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
2.21 - Statement of Administrator's proposals19/05/20002.21
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
RESO5 - Decrease in nominal capital12/05/2005RESO5
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Reduction of issued capital07/02/1994RES06
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
288b - Notice of resignation of directors or secretaries17/06/1999288b
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
RESO4 - Increase in nominal capital26/09/2000RESO4
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
DO1 - Notice of disqualification of an indi14/08/2005DO1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
PROSP - Prospectus13/02/2002PROSP
397a -11/10/2004397a
Register of members in non-legible form29/12/2002353a
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Auditor's statement08/03/1995AUDS
ELRES - Elective resolution22/08/2005ELRES
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
BUSADDCH - Business address changed29/11/2006BUSADDCH
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Change of Accounting Reference Date01/09/2002225
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
AUDR - Auditor's report10/10/2003AUDR
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
AAMD - Amended Accounts30/07/2003AAMD
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
SA - Shares agreement18/08/1995SA
Abstract of receipt and payments in receivership17/11/19933.6
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400