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Company Name: PERFECT PLACEMENT UK LIMITED

Company Type:

Limited Company

Company No:

04923920

Company Address:

PERFECT PLACEMENT UK LIMITED
Whitefriars House
52 Fishergate
NORWICH
NR3 1ES


Date:

24/11/2009

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

Email Address:
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PERFECT PLACEMENT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital15/03/2003RES06
2.21 - Statement of Administrator's proposals12/08/19992.21
Notice of completion of voluntary arrangement28/07/19951.4(scot)
RES06 - Reduction of issued capital27/12/2001RES06
652C - Withdrawal of application for striking off09/05/1994652C
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
L64.04 - Directions to defer dissolution30/12/1998L64.04
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Decrease in nominal capital31/01/2004RESO5
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
Notice of discharge of Administration Order10/03/19962.19
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Re-registration of a company from limited to unlimited03/08/2006CERT3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Other resolution - written resolution27/04/2001WRES13
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
First Directors and secretary and intended situation of Registered Office09/01/200310
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
397a -17/04/2002397a
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Statement of name27/04/1998694(4)(b)
Amended Accounts15/02/2004AAMD
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
2.20 - Notice of variation of Administration Order10/05/20042.20
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
2.2(scot) - Notice of administration order03/03/20022.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
363s - Annual Return23/04/2001363s
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Liquidator's statement of receipts and payment23/11/19974.6(SC)
L64.04 - Directions to defer dissolution17/02/2002L64.04
Notice of result of meeting of creditors10/05/19972.8(scot)
Valuation Report21/07/2006VAL
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
353 - Register of members28/10/2006353
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Application for striking off17/02/2005652A
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
397a -21/05/1999397a
2.6 - Notice of Administration Order09/08/20012.6
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
2.20 - Notice of variation of Administration Order09/07/19992.20
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Notice of wind up24/04/1995F14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
3.4 - Certificate of constitution of creditors19/04/20003.4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
AUDS - Auditor's statement11/08/2000AUDS
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
4.20 - Statement of company's affairs16/02/20054.20
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
PROSP - Prospectus28/10/1999PROSP
Valuation Report19/11/2006VAL