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Company Name: PP SERVICES LIMITED

Company Type:

Limited Company

Company No:

05863431

Company Address:

PP SERVICES LIMITED
6 Salisbury Street
Calverley
PUDSEY
LS28 5PY


Date:

30/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Administrator's abstract of receipts and payments22/01/19982.9(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Allotment of securities08/01/1995RES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Allotment of securities - written resolution28/03/2004WRES10
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
363s - Annual Return08/07/2005363s
Reduction of issued capital - ordinary resolution18/10/2005ORES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
RELREC - Official Receiver's release15/08/1993RELREC
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Valuation Report11/10/1993VAL
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
363s - Annual Return04/09/1998363s
Notice of intention to carry on business as an investment company07/10/1993266(1)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
397a -29/05/2005397a
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Re-registration of a company from public to private with a change of name04/08/1993CERT11
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Redemption of shares - ordinary resolution22/09/2006ORES16
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Release of Official Receiver12/05/1993L64.07HC
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Other resolution25/08/1994RES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
L64.06 - Directions to defer dissolution15/05/1994L64.06
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Order of Court (Section 138)17/06/1994OC138
Reduction of issued capital - special resolution08/09/1995SRES06
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
6 - Cancellation of alteration to the objects of a company13/10/19986
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Reduction of issued capital - written resolution12/04/1999WRES06
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Capital/bonus issue - special resolution21/06/1995SRES14
51 - Application by an unlimited company to be re-registered as limited29/05/199851
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Certificate of removal of Voluntary Liquidator30/10/19954.38