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Company Name: PROJECT PERFORMANCE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05022161

Company Address:

PROJECT PERFORMANCE SOLUTIONS LIMITED
Unit 8 Castellian Road
Wessington Way
SUNDERLAND
SR5 3BE


Date:

09/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Allotment of securities - extraordinary resolution31/07/1993ERES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Declaration on application by a joint stock company for registration as a public company22/06/1998685
RES16 - Redemption of shares24/11/2001RES16
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
2.19 - Notice of discharge of Administration Order24/09/20032.19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
DISS40 - Notice of striking-off action disc30/03/2005DISS40
MA - Memorandum and Articles07/03/1997MA
287 - Change in situation or address of Registered Office05/05/2000287
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
AUDS - Auditor's statement25/09/2005AUDS
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Memorandum and Articles - used in re-registration20/01/1994MAR
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Purchase own shares - written resolution20/01/2006WRES08
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Declaration on application for registration30/11/199512
AUDR - Auditor's report19/06/1999AUDR
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
362 - Notice of place where an oversea branch register is kept03/03/1995362
Certificate of release of Liquidator12/03/19994.14(SC)
BUSADDCH - Business address changed19/08/1993BUSADDCH
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Re-registration of a company from unlimited to limited11/06/1996CERT1
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Statement of name15/09/1997EEIG2
Order of Court for re-registration to private company12/09/2001OC-PRI
Decrease in nominal capital31/01/2004RESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
53 - Application by a public company for re-registration as a private company16/03/199753
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
652C - Withdrawal of application for striking off03/06/1996652C
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Notice of death of Voluntary Liquidator02/02/19964.44
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
169 - Return by a company purchasing its own27/10/2001169
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
169 - Return by a company purchasing its own27/06/2005169
Notice of discharge of Administration Order30/01/20042.19
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
2.20 - Notice of variation of Administration Order09/02/20022.20