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Company Name: PROJECT PERFORMANCE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05581217

Company Address:

PROJECT PERFORMANCE CONSULTING LIMITED
10 Beech Avenue
BOURNEMOUTH
BH6 3ST


Date:

25/11/2009

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 PERFORMANCE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Statement of name13/06/1993EEIG1
318 - Location of directors' service con06/08/1996318
Release of Official Receiver04/03/1997L64.07
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
3.7 - Notice of Administrative Receiver's death14/09/20003.7
363a - Annual Return13/02/2003363a
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Annual Return24/12/2000363a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
397a -11/10/2004397a
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Redemption of shares16/05/2001RES16
EEIG1 - Statement of name23/02/1999EEIG1
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Orders to rescind, defer or stay20/11/1993COLIQ
RESO5 - Decrease in nominal capital11/02/2000RESO5
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
L64.07 - Release of Official Receiver13/02/2000L64.07
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
4.20 - Statement of company's affairs20/07/19994.20
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Administrator's Abstract of receipts and payments16/07/20012.15
F14 - Notice of wind up23/05/2002F14
395 - Particulars of a mortgage or charge30/06/1994395
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Certificate of removal of Voluntary Liquidator10/08/19964.38
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
SRES13 - Other resolution - special resolution25/08/1993SRES13
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Re-registration of a company from unlimited to limited24/08/1994CERT1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
353a - Register of members in non-legible form20/10/2006353a
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
L64.07 - Release of Official Receiver30/11/1997L64.07
AAMD - Amended Accounts16/02/1999AAMD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Notice of final meeting of creditors28/03/20014.17(SC)
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Other resolution - special resolution15/11/2002SRES13
Other resolution - ordinary resolution10/04/2000ORES13
Notice of discharge of administration order23/02/19992.4(scot)
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Notice of constitution of liquidation committee16/03/20034.48
Notice of resignation of Liquidator14/04/20024.16(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Resolution to re-register - extraordinary resolution12/11/1993ERES02