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Company Name: PP DERBY LIMITED

Company Type:

Limited Company

Company No:

04037202

Company Address:

PP DERBY LIMITED
The Palfreys
Old Blacksmiths Yard
Sadler Gate
DERBY
DE1 3PD


Date:

27/11/2009

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 DERBY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order31/01/19962.19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Notice of wind up01/03/2002F14
DO1 - Notice of disqualification of an indi04/06/2006DO1
Annual Return17/07/2004363
287 - Change in situation or address of Registered Office25/07/1993287
Annual Return26/02/1995363b
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Change of Accounting Reference Date01/09/2002225
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
363 - Annual Return24/04/1998363
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Directions to defer dissolution27/03/1994L64.06HC
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Application by a private company for re-registration as a public company06/01/200543(3)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Shares agreement15/04/1995SA
363b - Annual Return10/02/1998363b
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Notice of variation of Administration Order01/04/20022.20
Withdrawal of application for striking off17/08/2001652C
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
L64.06 - Directions to defer dissolution06/08/2005L64.06
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
363x - Annual Return18/11/2005363x
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
2.20 - Notice of variation of Administration Order11/04/20002.20
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Auditor's letter of resignation17/03/1996AUD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Notice of wind up09/10/1993F14
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Exempt from appointment of auditor - written resolution19/09/2002WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Written elective resolution28/01/1994(W)ELRES
Annual Return05/06/2002363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
2.23 - Notice of result of meeting of creditors13/11/20022.23
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
COCOMP - Order to wind up24/03/2001COCOMP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
3.10 - Administrative Receiver's report26/02/19973.10
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4