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Company Name: PP SECRETARIES LIMITED

Company Type:

Limited Company

Company No:

03851122

Company Address:

PP SECRETARIES LIMITED
178/180 Church Road
HOVE
BN3 2DJ


Date:

10/11/2009

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 SECRETARIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report27/08/2005VAL
L64.04 - Directions to defer dissolution17/02/2002L64.04
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Return of final meeting in members' voluntary winding-up24/04/20034.71
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Notice of appointment of directors or secretaries25/11/2006288a
SRES13 - Other resolution - special resolution25/08/1993SRES13
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Order of Court (Section 425)26/05/1994OC425
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
2.18 - Notice of Order to deal with charged property28/11/19942.18
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
363b - Annual Return12/07/1996363b
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
4.48 - Notice of constitution of liquidation committee24/02/19944.48
325 - Location of register of directors' interests in shares etc28/11/2004325
Other resolution16/02/2005RES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
123 - Notice of increase in nominal capital04/10/2005123
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Statement of Administrator's proposals10/12/20062.21
287 - Change in situation or address of Registered Office01/03/1998287
3.4 - Certificate of constitution of creditors07/02/20043.4
L64.07 - Release of Official Receiver04/12/2000L64.07
BUSADDCH - Business address changed04/11/2002BUSADDCH
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Reduction of issued capital06/01/2004RES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Valuation Report19/11/2006VAL
Register of members in non-legible form01/03/1995353a
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Directions to defer dissolution28/11/2002L64.04
MISC - Miscellaneous document07/03/1999MISC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
288a - Notice of appointment of directors or secretaries19/10/2005288a
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
NEWINC - New Incorporation documents06/09/2001NEWINC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
1.4 - Notice of completion of voluntary arrang04/01/20011.4
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Notice of intention to carry on business as an investment company09/02/1997266(1)
Scheme of Arrangement02/05/1995CLOSE
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
225 - Change of Accounting Referenc28/07/2005225
Purchase own shares - ordinary resolution20/05/2002ORES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
CLOSE - Scheme of Arrangement06/06/1995CLOSE
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Administrator's Abstract of receipts and payments22/11/20032.15
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
New Incorporation documents30/06/2001NEWINC
Particulars of a charge created by a company registered in Scotland23/03/2001410
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Notice to Official Receiver of winding-up order26/07/19954.13
Directions to defer dissolution01/07/2004L64.04
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
L64.01 - Early dissolution request11/11/1996L64.01
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Shares agreement08/12/1994SA
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Amended Accounts02/05/2001AAMD
COAD - Instrument issued under Section 244(5)18/03/2002COAD
2.18 - Notice of Order to deal with charged property28/11/19952.18
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
L64.07 - Release of Official Receiver30/11/1997L64.07
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Decrease in nominal capital - written resolution10/11/1997WRESO5
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09