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Company Name: PO HPP LIMITED

Company Type:

Limited Company

Company No:

03276141

Company Address:

PO HPP LIMITED
Halesfield 7
TELFORD
TF7 4RQ


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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PO HPP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
L64.01HC - Early dissolution request03/12/2003L64.01HC
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Notice of resignation of directors or secretaries24/03/1995288b
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
652A - Application for striking off25/01/2004652A
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
DO1 - Notice of disqualification of an indi19/11/2001DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
2.18 - Notice of Order to deal with charged property28/11/19952.18
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
First Directors and secretary and intended situation of Registered Office14/01/200410
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
353a - Register of members in non-legible form28/01/1999353a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
PROSP - Prospectus24/08/1999PROSP
363a - Annual Return17/05/2000363a
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Return by an oversea company that the company is being wound up10/06/1997703P(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
RES16 - Redemption of shares18/08/2001RES16
Notice of passing of resolution removing an auditor20/06/2002386
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
3.7 - Notice of Administrative Receiver's death29/07/20053.7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
2.18 - Notice of Order to deal with charged property14/09/19952.18
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Exempt from appointment of auditor15/03/2004RES03
363a - Annual Return05/12/2006363a
WRES13 - Other resolution - written resolution07/09/2000WRES13
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Particulars of an issue of secured debentures in a series19/02/2003397a
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
363x - Annual Return20/11/1997363x
2.21 - Statement of Administrator's proposals26/08/19962.21
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Re-registration of a company from public to private13/12/1993CERT10
RESO5 - Decrease in nominal capital11/01/1997RESO5
Particulars of a mortgage or charge24/08/1998395
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)