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Company Name: PP MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05744862

Company Address:

PP MANAGEMENT LTD
81 Woodlands
North Harrow
HARROW
HA2 6EN


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PP MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution13/12/1996WRES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
NEWINC - New Incorporation documents13/04/1998NEWINC
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Capital/bonus issue25/11/2001RES14
652A - Application for striking off25/01/2004652A
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
RES07 - Financial assistance in shares acquisition04/12/1998RES07
AA - Annual Accounts08/08/1994AA
F14 - Notice of wind up23/03/1994F14
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
WRES13 - Other resolution - written resolution19/10/1999WRES13
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Administrator's abstract of receipts and payments09/07/19942.9(SC)
12 - Declaration on application for registration25/08/200012
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Allotment of securities - ordinary resolution09/08/2003ORES10
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Redemption of shares - extraordinary resolution20/09/2003ERES16
Cancellation of alteration to the objects of a company16/10/20006
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Certificate of release of Liquidator01/04/19944.14(SC)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Increase in nominal capital12/08/2004RESO4
Notice of resignation of directors or secretaries09/02/2004288b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Exempt from appointment of auditor - written resolution18/03/2005WRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
652A - Application for striking off23/07/2002652A
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
AAMD - Amended Accounts08/01/1998AAMD
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
RES13 - Other resolution23/04/1997RES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Notice of disqualification order against a body corporate17/07/2005DO2
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Decrease in nominal capital - special resolution02/05/2001SRESO5
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
288a - Notice of appointment of directors or secretaries01/05/2000288a
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
PROSP - Prospectus13/10/1995PROSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
4.70 - Declaration of Solvency05/02/20024.70
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
ELRES - Elective resolution16/11/2000ELRES
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
694(4)(b) - Statement of name13/10/2006694(4)(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
RES11 - Disapplication of pre-emption rights18/11/2006RES11
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Notice of vacation of office by Liquidator24/12/19944.19(SC)
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
RES08 - Purchase own shares05/07/1995RES08