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Company Name: SPIRITUAL PLANET LIMITED

Company Type:

Limited Company

Company No:

05503420

Company Address:

SPIRITUAL PLANET LIMITED
90 Slades Drive
CHISLEHURST
BR7 6JY


Date:

05/12/2009

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

Email Address:
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SPIRITUAL PLANET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
ELRES - Elective resolution07/01/2006ELRES
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
2.23 - Notice of result of meeting of creditors28/01/19942.23
Report of meeting approving voluntary arrangement19/10/19971.1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
3.4 - Certificate of constitution of creditors06/09/20013.4
287 - Change in situation or address of Registered Office13/03/1994287
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Other resolution - written resolution30/10/1994WRES13
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
401 - Register of Charges16/01/1998401
Elective resolution04/08/2004ELRES
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
287 - Change in situation or address of Registered Office13/07/1997287
363x - Annual Return13/11/1996363x
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Purchase own shares - extraordinary resolution10/10/2005ERES08
Notice of Administrative Receiver's death04/09/19943.7
4.43 - Notice of final meeting of creditors04/02/20024.43
2.23 - Notice of result of meeting of creditors24/08/19982.23
Application by an unlimited company to be re-registered as limited06/12/199651
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
694(4)(a) - Statement of name08/12/1999694(4)(a)
New Incorporation documents30/06/2001NEWINC
Other resolution - extraordinary resolution25/01/1994ERES13
Register of members in non-legible form26/07/2000353a
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Declaration on application for registration10/06/200612
363b - Annual Return12/07/1996363b
Confirmation of dissolution - written resolution07/11/2001WRES09
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
325 - Location of register of directors' interests in shares etc06/09/2004325
Location of register of directors' interests in shares etc10/06/2001325
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Notice of removal of Liquidator12/11/19994.11(SC)