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Company Name: PROJECT PERFECTION LIMITED

Company Type:

Limited Company

Company No:

04759438

Company Address:

PROJECT PERFECTION LIMITED
McCabe Ford Williams
Bank Chambers High Street
CRANBROOK
TN17 3EG


Date:

08/11/2009

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

Email Address:
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PROJECT PERFECTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)07/07/2003OC425
287 - Change in situation or address of Registered Office29/04/2003287
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
53 - Application by a public company for re-registration as a private company06/04/199553
Notice of death of Liquidator23/05/20064.18(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Allotment of securities - ordinary resolution28/05/2005ORES10
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Capital/bonus issue - written resolution20/11/2004WRES14
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
Redemption of shares - special resolution08/10/2000SRES16
Notice of Administrative Receiver's death01/05/20053.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
COAD - Instrument issued under Section 244(5)26/11/2002COAD
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
2.7 - Administration Order19/02/19992.7
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
AUDS - Auditor's statement10/08/2000AUDS
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Application to the Court for cancellation of resolution for re-registration05/09/200254
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
RES14 - Capital/bonus issue23/02/2006RES14
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
3.8 - Notice of Order to dispose of charged property22/05/19953.8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
RES11 - Disapplication of pre-emption rights10/02/1999RES11
L64.04 - Directions to defer dissolution26/06/1994L64.04
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Prospectus26/01/1995PROSP
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
53 - Application by a public company for re-registration as a private company29/11/200353
Notice of striking-off action discontinued24/06/1999DISS40
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Decrease in nominal capital01/12/1995RESO5
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
4.51 - Certificate that creditors have been paid in full11/11/20054.51
4.70 - Declaration of Solvency08/03/20044.70
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)