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Company Name: DEFACTO PROJECT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03245741

Company Address:

DEFACTO PROJECT MANAGEMENT LIMITED
Lowin House
Tregolls Road
TRURO
TR1 2NA


Date:

02/12/2009

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

Email Address:
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DEFACTO PROJECT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names19/10/1993RES12
Exempt from appointment of auditor - written resolution16/04/2002WRES03
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
MISC - Miscellaneous document24/11/1995MISC
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
L64.06 - Directions to defer dissolution02/02/2006L64.06
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
NEWINC - New Incorporation documents28/09/1995NEWINC
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Resolution to re-register - extraordinary resolution07/01/1998ERES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Administrator's abstract of receipts and payments09/07/19942.9(SC)
395 - Particulars of a mortgage or charge07/02/1999395
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
RES06 - Reduction of issued capital16/01/2002RES06
Other resolution15/11/1998RES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Withdrawal of application for striking off04/03/2002652C
Order to wind up20/06/2000COCOMP
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
288b - Notice of resignation of directors or secretaries02/07/1995288b
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
BUSADDCH - Business address changed26/07/2006BUSADDCH
363a - Annual Return20/10/2001363a
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Order to wind up03/07/1993COCOMP
Allotment of securities - written resolution28/03/2004WRES10
COCOMP - Order to wind up17/02/2000COCOMP
Abstract of receipt and payments in receivership28/11/20033.6
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Notice of completion of voluntary arrangement26/08/20001.4
Resolution to re-register01/09/2003RES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
L64.01 - Early dissolution request16/06/1996L64.01
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Redemption of shares - ordinary resolution21/03/1995ORES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
363s - Annual Return22/12/1997363s
Return of final meeting in members' voluntary winding-up07/05/20024.71
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Order of Court for re-registration30/12/1998OCREREG
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
COCOMP - Order to wind up18/09/1993COCOMP
AAMD - Amended Accounts28/04/2000AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Order or revocation or suspension of voluntary arrangement08/07/20041.2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
COCOMP - Order to wind up11/11/2002COCOMP
Change of Name Special Resolution17/01/2002SRES15
PROSP - Prospectus21/01/1998PROSP