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Company Name: PPACT LIMITED

Company Type:

Limited Company

Company No:

05395582

Company Address:

PPACT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

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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PPACT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
AUD - Auditor's letter of resignation18/10/2004AUD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
3.10 - Administrative Receiver's report27/06/20013.10
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
COCOMP - Order to wind up24/06/2001COCOMP
Register of Charges12/10/2005401
4.51 - Certificate that creditors have been paid in full07/11/19964.51
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
288b - Notice of resignation of directors or secretaries08/05/2004288b
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Vary share rights/names - written resolution11/06/1996WRES12
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Redemption of shares - special resolution08/10/2000SRES16
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
RES12 - Vary share rights/names13/10/2001RES12
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Order of Court (Section 138)01/05/2005OC138
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Return delivered for registration of a branch of an oversea company09/03/2004BR1
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
AUDS - Auditor's statement03/12/1995AUDS
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Elective resolution11/05/1994ELRES
Other resolution - ordinary resolution09/11/1999ORES13
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
363s - Annual Return29/11/2004363s
Notice of disqualification order against a body corporate02/03/2000DO2
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
4.51 - Certificate that creditors have been paid in full18/06/20054.51
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Liquidator's statement of receipts and payment18/10/20054.6(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Notice of Receiver's report10/07/19943.5(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
PROSP - Prospectus27/12/2002PROSP
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Administrative Receiver's report14/07/20003.10
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Purchase own shares - extraordinary resolution10/10/2005ERES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
L64.01HC - Early dissolution request24/02/2004L64.01HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
2.2(scot) - Notice of administration order04/08/20012.2(scot)
3.4 - Certificate of constitution of creditors28/09/19943.4
2.20 - Notice of variation of Administration Order16/01/20062.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Vary share rights/names12/10/1996RES12
363b - Annual Return12/08/1997363b
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
2.7 - Administration Order03/01/19952.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Notice of appointment of Receiver09/11/1999405(1)