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Company Name: PP&MS LIMITED

Company Type:

Limited Company

Company No:

05832656

Company Address:

PP&MS LIMITED
72 Brookfield Way Lower
Cambourne
CAMBRIDGE
CB3 6ED


Date:

28/11/2009

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&MS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts25/08/1993AA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
OC - Order of Court24/05/2001OC
EEIG2 - Statement of name13/04/1995EEIG2
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Annual Accounts16/09/1994AA
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Statement of name21/04/1994EEIG6
Notice of Administration Order28/11/19982.6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
363x - Annual Return17/03/2005363x
Resolution to re-register - written resolution11/04/2003WRES02
Certificate of removal of Voluntary Liquidator20/07/19994.38
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
3.10 - Administrative Receiver's report26/04/20043.10
Certificate of release of Liquidator19/02/19974.14(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Notice of result of meeting of creditors30/08/19942.23
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Notice of wind up25/12/2005F14
BUSADDCH - Business address changed08/10/2004BUSADDCH
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Statement of name01/09/1996EEIG2
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
363s - Annual Return20/03/1995363s
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Elective resolution27/04/2000ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
2.6 - Notice of Administration Order15/08/20062.6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
363x - Annual Return02/12/2001363x
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Notice of intention to carry on business as an investment company16/04/2002266(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
288a - Notice of appointment of directors or secretaries02/03/2001288a
123 - Notice of increase in nominal capital31/03/1994123
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Notice of final meeting of creditors18/09/19964.43
AA - Annual Accounts17/02/1995AA
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
363a - Annual Return25/01/1999363a
RES08 - Purchase own shares10/02/1996RES08
2.23 - Notice of result of meeting of creditors11/06/19972.23
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
2.7 - Administration Order01/02/19992.7
Certificate that creditors have been paid in full24/08/20004.51
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
2.20 - Notice of variation of Administration Order29/08/20052.20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Administration Order23/05/20022.7
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Resolution to re-register - ordinary resolution18/09/1997ORES02
362 - Notice of place where an oversea branch register is kept03/09/2003362
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Redemption of shares - special resolution05/07/1996SRES16
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
6 - Cancellation of alteration to the objects of a company13/10/19986
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
L64.04 - Directions to defer dissolution17/11/1994L64.04
RES07 - Financial assistance in shares acquisition19/01/1995RES07
386 - Notice of passing of resolution removing an auditor31/05/1995386
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Change in situation or address of Registered Office29/07/1993287
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Resolution to re-register - written resolution06/02/1997WRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Notice of variation of Administration Order01/04/20022.20
NEWINC - New Incorporation documents07/11/1993NEWINC