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Company Name: PP 2005 LIMITED

Company Type:

Limited Company

Company No:

05252828

Company Address:

PP 2005 LIMITED
Sycharth
4 Ffordd Gwynach
Rhuthun
DENBIGH
LL15 1DE


Date:

09/11/2009

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

Email Address:
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PP 2005 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Court Order for notice of wind up07/04/1998CO4.2S
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
1.1 - Report of meeting approving voluntary arran10/06/19941.1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Directions to defer dissolution22/02/1998L64.06
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Scheme of Arrangement01/05/1993CLOSE
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Purchase own shares10/02/1998RES08
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
MA - Memorandum and Articles05/10/1999MA
Declaration on application by a joint stock company for registration as a public company08/04/2001685
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Auditor's letter of resignation17/03/1996AUD
Notice of petition for administration order03/01/19972.1(scot)
3.4 - Certificate of constitution of creditors05/04/20013.4
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Notice of Administrative Receiver's death31/01/20063.7
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Order to wind up04/03/1999COCOMP
Redemption of shares - ordinary resolution21/03/1995ORES16
L64.01HC - Early dissolution request27/06/2002L64.01HC
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
RES06 - Reduction of issued capital17/01/2005RES06
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Capital/bonus issue - written resolution05/02/2004WRES14
Statement of name18/06/1997EEIG6
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Directions to defer dissolution25/12/2003L64.04
Statement of name12/03/2005694(4)(b)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685