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Company Name: PERTEMPS PORTER MOORE LIMITED

Company Type:

Limited Company

Company No:

03522975

Company Address:

PERTEMPS PORTER MOORE LIMITED
Meriden Hall
Main Road
Meriden
COVENTRY
CV7 7PT


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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PERTEMPS PORTER MOORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request05/07/2001L64.01
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Notice of leave granted in relation to a disqualification order23/12/1995DO3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
RES14 - Capital/bonus issue15/01/1996RES14
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Notice to Official Receiver of winding-up order05/10/20034.13
AUD - Auditor's letter of resignation06/11/2004AUD
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Statement of name06/06/1995694(4)(a)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
AUDR - Auditor's report04/06/2000AUDR
Notice of Order to deal with charged property01/08/19992.18
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
First Directors and secretary and intended situation of Registered Office16/04/200410
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
363 - Annual Return03/10/1999363
Valuation Report18/03/2002VAL
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
CLOSE - Scheme of Arrangement05/08/1995CLOSE
287 - Change in situation or address of Registered Office23/04/1999287
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Notice of intention to carry on business as an investment company08/01/2003266(1)
12 - Declaration on application for registration12/10/200512
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Exempt from appointment of auditor - written resolution25/06/1994WRES03
2.21 - Statement of Administrator's proposals11/09/19932.21
Change of name certificate16/07/2006CERTNM
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Decrease in nominal capital - written resolution24/01/2000WRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
DO1 - Notice of disqualification of an indi29/10/1993DO1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
New Incorporation documents19/12/1996NEWINC
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
PROSP - Prospectus28/01/1994PROSP
Notice of variation of Administration Order01/04/20022.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Bona Vacantia disclaimer01/06/1996BONA
Notice of order to deal with secured property11/01/20022.11(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
NEWINC - New Incorporation documents09/08/2000NEWINC
Application by a private company for re-registration as a public company18/02/200343(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
MISC - Miscellaneous document11/09/2002MISC
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Elective resolution22/03/2005ELRES
Declaration of Solvency29/08/20034.70