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Company Name: PRINCIPLE PRODUCTS & DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

05256928

Company Address:

PRINCIPLE PRODUCTS & DISTRIBUTION LIMITED
457 Southchurch Road
SOUTHEND-ON-SEA
SS1 2PH


Date:

26/11/2009

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

Email Address:
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PRINCIPLE PRODUCTS & DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Certificate of specific penalty16/10/1999SPECPEN
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Location of register of directors' interests in shares etc10/05/1997325
Notice of appointment of directors or secretaries21/10/2006288a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Valuation Report06/04/2002VAL
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
1.1 - Report of meeting approving voluntary arran26/02/20051.1
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Registration as Friendly Society25/10/1998CERTIPS
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Exempt from appointment of auditor11/05/2000RES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Certificate that creditors have been paid in full29/12/19934.51
3.4 - Certificate of constitution of creditors28/05/19953.4
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Change of name certificate03/11/1993CERTNM
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
AUDS - Auditor's statement06/09/1996AUDS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Court Order for notice of wind up29/11/2002CO4.2S
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Allotment of securities - written resolution02/02/2001WRES10
RES13 - Other resolution26/10/2006RES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Redemption of shares - special resolution05/07/1996SRES16
RES06 - Reduction of issued capital30/03/2004RES06
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
3.4 - Certificate of constitution of creditors02/09/20013.4
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Statement of name11/07/1998694(4)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Directions to defer dissolution27/09/1993L64.04
Change of Name Special Resolution21/01/2005SRES15
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Statement of name15/09/1997EEIG2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Resolution to re-register - extraordinary resolution19/03/2001ERES02
4.43 - Notice of final meeting of creditors24/03/20054.43
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Reduction of issued capital04/11/2004RES06
Notice of discharge of administration order01/07/20012.4(scot)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Order of Court for re-registration to private company04/08/1994OC-PRI
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
4.51 - Certificate that creditors have been paid in full24/04/19994.51
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Application for striking off10/04/1995652A
SA - Shares agreement10/05/2001SA
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30