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Company Name: PP MARKETING LTD

Company Type:

Limited Company

Company No:

05827215

Company Address:

PP MARKETING LTD
2 Cavalier Road
Heathfield Industrial Estate
NEWTON ABBOT
TQ12 6TQ


Date:

23/11/2009

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 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return08/04/1996363s
SRES13 - Other resolution - special resolution25/08/1993SRES13
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Location of register of directors' interests in shares etc08/05/2001325
RELREC - Official Receiver's release27/08/1994RELREC
Decrease in nominal capital24/09/2004RESO5
363s - Annual Return22/09/1993363s
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Location of register of directors' interests in shares etc07/12/2003325
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
RES09 - Confirmation of dissolution27/02/2005RES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
SA - Shares agreement07/12/1996SA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
53 - Application by a public company for re-registration as a private company19/10/199653
Annual Accounts08/02/1998AA
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Statement of company's affairs31/12/20044.20
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Redemption of shares - written resolution22/07/2006WRES16
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
2.7 - Administration Order26/08/20002.7
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
386 - Notice of passing of resolution removing an auditor14/03/1996386
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
RES16 - Redemption of shares31/12/1996RES16
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Early dissolution request09/08/2005L64.01
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
4.43 - Notice of final meeting of creditors09/05/20014.43
RES06 - Reduction of issued capital11/06/1995RES06
COAD - Instrument issued under Section 244(5)19/08/1998COAD
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
652A - Application for striking off02/03/2006652A
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Notice of ceasing to act of Receiver15/11/1997405(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
694(4)(a) - Statement of name14/07/1995694(4)(a)
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Notice of winding up order26/09/19994.2(SC)
Purchase own shares - special resolution07/05/2002SRES08
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
EEIG6 - Statement of name02/06/1994EEIG6
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
225 - Change of Accounting Referenc19/11/2001225
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Exempt from appointment of auditor - special resolution27/01/1999SRES03
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Re-registration of a company from private to public with a change of name12/06/2006CERT7
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)