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Company Name: PP DESIGN CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04735655

Company Address:

PP DESIGN CONSULTANTS LIMITED
The Gatehouse 784-788 High Road
LONDON
N17 0DA


Date:

25/11/2009

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 DESIGN CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Application by a public company for re-registration as a private company27/12/200153
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Notice of result of meeting of creditors10/05/19972.8(scot)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Other resolution - written resolution07/01/1999WRES13
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
4.70 - Declaration of Solvency15/06/20014.70
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
3.10 - Administrative Receiver's report13/04/20033.10
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
694(4)(a) - Statement of name31/03/1994694(4)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Statement of name24/10/2000EEIG6
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Notice of Order to dispose of charged property08/05/19953.8
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Redemption of shares - special resolution24/05/1994SRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Notice to Official Receiver of winding-up order19/08/19964.13
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
SA - Shares agreement16/08/1994SA
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
L64.07 - Release of Official Receiver06/01/2006L64.07
RES09 - Confirmation of dissolution18/01/1998RES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
1.4 - Notice of completion of voluntary arrang07/05/19991.4
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Allotment of securities - ordinary resolution25/06/2004ORES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Purchase own shares - ordinary resolution16/03/2000ORES08
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Bona Vacantia disclaimer06/02/1998BONA
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686