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Company Name: SINGLE PLANET LIVING LIMITED

Company Type:

Limited Company

Company No:

05856495

Company Address:

SINGLE PLANET LIVING LIMITED
100 High Road
Byfleet
WEST BYFLEET
KT14 7QT


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SINGLE PLANET LIVING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
CERTNM - Change of name certificate10/08/2005CERTNM
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Confirmation of dissolution - written resolution27/05/2005WRES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Reduction of issued capital - written resolution12/04/1999WRES06
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
First Directors and secretary and intended situation of Registered Office18/05/200410
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Notice of variation of Administration Order17/03/20012.20
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
RES09 - Confirmation of dissolution18/04/1999RES09
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
L64.04 - Directions to defer dissolution25/11/1995L64.04
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
288a - Notice of appointment of directors or secretaries01/05/2000288a
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
53 - Application by a public company for re-registration as a private company07/06/200053
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Certificate of release of Liquidator31/01/20044.14(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Balance sheet10/10/2002BS
Notice of discharge of Administration Order17/06/20062.19
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Annual Return29/08/2005363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
694(4)(b) - Statement of name24/11/1995694(4)(b)
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Capital/bonus issue23/09/2004RES14
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Cancellation of alteration to the objects of a company16/04/19946
318 - Location of directors' service con13/08/2001318
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
RESO5 - Decrease in nominal capital09/01/2003RESO5
RESO5 - Decrease in nominal capital02/01/2003RESO5
L64.01 - Early dissolution request09/05/1996L64.01
Allotment of securities - extraordinary resolution26/10/2003ERES10
Resolution to re-register - ordinary resolution23/02/2005ORES02
Notice of Receiver's report14/06/19933.5(scot)
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
RESO4 - Increase in nominal capital28/01/1994RESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
RES14 - Capital/bonus issue14/09/1999RES14
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Redemption of shares - extraordinary resolution20/09/2003ERES16
Notice of striking-off action suspended22/07/1997DISS6
Application by a public company for re-registration as a private company06/12/200253
RES16 - Redemption of shares13/09/1999RES16
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
2.21 - Statement of Administrator's proposals01/09/20022.21
WRES13 - Other resolution - written resolution07/04/1999WRES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
SRES15 - Change of Name Special Resolution14/03/2002SRES15
363a - Annual Return28/09/2003363a
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
694(4)(b) - Statement of name19/09/1993694(4)(b)
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
RES08 - Purchase own shares03/05/1993RES08
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Release of Official Receiver04/07/2000L64.07
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07