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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:

01/12/2009

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
Notice of increase in nominal capital22/04/2003123
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
386 - Notice of passing of resolution removing an auditor26/09/2005386
Change of name certificate02/11/1996CERTNM
RES14 - Capital/bonus issue05/07/2006RES14
Annual Return (Welsh language form)08/03/2006363CYM
363b - Annual Return28/04/2006363b
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Notice of resignation of directors or secretaries10/01/2006288b
51 - Application by an unlimited company to be re-registered as limited17/02/199851
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
353 - Register of members21/11/2003353
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
363a - Annual Return22/08/1995363a
Auditor's statement17/02/2005AUDS
353a - Register of members in non-legible form27/02/1995353a
2.19 - Notice of discharge of Administration Order11/06/19932.19
OC - Order of Court27/06/1998OC
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
RES08 - Purchase own shares29/12/2003RES08
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
AUDR - Auditor's report19/07/1999AUDR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Notice of discharge of administration order01/07/20012.4(scot)
Change in situation or address of Registered Office16/01/2006287