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Company Name: PP SYSTEMS

Company Type:

Non-Limited

Company Address:

PP SYSTEMS
2
Glovers Ct
Bury Mead Rd
HITCHIN
SG5 1RT


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PP SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration25/02/2004OCREREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
363 - Annual Return22/04/1995363
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Annual Return18/01/2004363a
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Notice of vacation of office by Liquidator14/04/19994.19(SC)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Re-registration of a company from unlimited to limited14/06/1998CERT1
53 - Application by a public company for re-registration as a private company12/09/199653
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Vary share rights/names - ordinary resolution10/06/1993ORES12
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
DO1 - Notice of disqualification of an indi23/01/2000DO1
Increase in nominal capital - written resolution26/07/2003WRESO4
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
WRES13 - Other resolution - written resolution26/02/1999WRES13
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
362 - Notice of place where an oversea branch register is kept04/08/2006362
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
L64.06 - Directions to defer dissolution20/12/1997L64.06
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
2.23 - Notice of result of meeting of creditors17/02/20032.23
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Re-registration of a company from unlimited to PLC02/07/1997CERT6
353 - Register of members03/04/2003353
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
325 - Location of register of directors' interests in shares etc25/11/1993325
Court Order for notice of wind up19/07/2003CO4.2S
Notice of Receiver's report27/06/20013.5(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
287 - Change in situation or address of Registered Office29/04/2003287
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Declaration on application for registration12/05/200412
MA - Memorandum and Articles01/01/2000MA
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2