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Company Name: PP GALLERY LIMITED

Company Type:

Limited Company

Company No:

04651152

Company Address:

PP GALLERY LIMITED
17 Lichfield Street
STONE
ST15 8NA


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 GALLERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares06/03/2000169
Register of members25/07/2006353
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
12 - Declaration on application for registration14/07/200312
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Memorandum and Articles - used in re-registration18/10/2001MAR
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
397a -05/03/2003397a
401 - Register of Charges29/06/2003401
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
CERTNM - Change of name certificate02/10/2004CERTNM
Capital/bonus issue - special resolution16/04/2004SRES14
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Auditor's statement02/05/2001AUDS
353 - Register of members21/01/2000353
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Directions to defer dissolution20/04/2004L64.04
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
CLOSE - Scheme of Arrangement25/06/1994CLOSE
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Return delivered for registration of a branch of an oversea company13/11/1996BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Notice of wind up02/08/1994F14
Administration Order08/01/19952.7
2.7 - Administration Order26/08/20002.7
Return by an oversea company subject to branch registration19/06/2003BR3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Annual Return19/03/2006363a
Notice of final meeting of creditors22/11/19964.43
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
123 - Notice of increase in nominal capital14/08/2004123
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
RES13 - Other resolution20/07/2006RES13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Notice of appointment of a Receiver by the Court13/07/19992(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Decrease in nominal capital - special resolution13/11/1995SRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Application to the Court for cancellation of resolution for re-registration23/12/200554
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
386 - Notice of passing of resolution removing an auditor27/12/1998386
4.48 - Notice of constitution of liquidation committee05/05/19934.48