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Company Name: SINGLE PLANET PRODUCTS LTD

Company Type:

Limited Company

Company No:

05873321

Company Address:

SINGLE PLANET PRODUCTS LTD
10 Astra Court Hythe Marina
Hythe
SOUTHAMPTON
SO45 6DZ


Date:

03/12/2009

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 PRODUCTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Redemption of shares30/11/2003RES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
VAL - Valuation Report16/10/1995VAL
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Cancellation of alteration to the objects of a company08/06/19986
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
363 - Annual Return27/07/1996363
Return by a company purchasing its own shares11/05/1999169
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
363a - Annual Return16/08/1993363a
6 - Cancellation of alteration to the objects of a company23/09/20026
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Statement of name11/07/1998694(4)(b)
353 - Register of members03/11/1994353
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Auditor's letter of resignation02/12/2001AUD
Report of meeting approving voluntary arrangement22/07/19981.1
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
New Incorporation documents31/03/1999NEWINC
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
RES08 - Purchase own shares19/01/2006RES08
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Declaration of solvency29/05/20054.25(SC)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Registration as Friendly Society23/06/2006CERTIPS
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
RES06 - Reduction of issued capital30/03/2004RES06
SRES15 - Change of Name Special Resolution17/09/1999SRES15
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
318 - Location of directors' service con21/03/2003318
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
WRES13 - Other resolution - written resolution26/02/2004WRES13
OC425 - Order of Court (Section 425)07/07/2003OC425
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
AUDR - Auditor's report22/11/2002AUDR
L64.04 - Directions to defer dissolution17/02/1996L64.04
405(1) - Notice of appointment of Receiver22/09/2003405(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
BUSADDCH - Business address changed19/12/2004BUSADDCH
Notice of appointment of Receiver20/08/2002405(1)
Administrator's Abstract of receipts and payments08/01/19982.15
Confirmation of dissolution28/10/2003RES09
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
2.21 - Statement of Administrator's proposals01/09/20022.21
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
OC - Order of Court02/03/1999OC
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Purchase own shares - written resolution20/01/2006WRES08
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Annual Return (Welsh language form)13/05/1993363CYM
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Exempt from appointment of auditor - written resolution06/03/2000WRES03