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Company Name: PP MARKETING CONSULTANTS INT. LIMITED

Company Type:

Limited Company

Company No:

04908502

Company Address:

PP MARKETING CONSULTANTS INT. LIMITED
150 Colemans Moor Road
Woodley
READING
RG5 4BX


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 MARKETING CONSULTANTS INT. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Increase in nominal capital07/11/1993RESO4
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
169 - Return by a company purchasing its own11/02/1995169
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
3.7 - Notice of Administrative Receiver's death06/01/20013.7
397a -15/03/1997397a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Decrease in nominal capital - written resolution08/04/2001WRESO5
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Court Order for notice of wind up21/09/2002CO4.2S
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Certificate of release of Liquidator07/04/19974.14(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Shares agreement29/03/1998SA
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
L64.04 - Directions to defer dissolution21/11/1994L64.04
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Notice of completion of voluntary arrangement26/10/20041.4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Notice of intention to carry on business as an investment company12/04/2006266(1)
Notice of winding up order28/09/20034.2(SC)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Administrative Receiver's report30/03/19963.10
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
2.20 - Notice of variation of Administration Order09/02/20022.20
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Change of name certificate03/11/1993CERTNM
L64.04 - Directions to defer dissolution25/08/1998L64.04
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Order of Court (Section 425)24/12/1994OC425
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
SRES15 - Change of Name Special Resolution30/05/2002SRES15
353 - Register of members01/03/2002353
AAMD - Amended Accounts27/12/1998AAMD
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Statement of name11/07/1998694(4)(b)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Notice of Administration Order28/02/19982.6
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
2.19 - Notice of discharge of Administration Order01/02/19982.19
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Elective resolution13/06/1994ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Amended Accounts01/12/2003AAMD
Notice of ceasing to act of Receiver16/09/1995405(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
4.43 - Notice of final meeting of creditors04/02/20024.43
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
RES13 - Other resolution31/10/2000RES13
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
652C - Withdrawal of application for striking off04/10/2004652C
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Notice of Administrative Receiver's death04/09/19943.7
363x - Annual Return07/04/2000363x
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)