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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:

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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PROJECT PERFORMANCE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
353a - Register of members in non-legible form14/09/1999353a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
353a - Register of members in non-legible form08/08/2004353a
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Annual Return17/07/2003363x
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
RES10 - Allotment of securities09/12/1993RES10
Official Receiver's release25/11/2003RELREC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Notice of disqualification order against a body corporate30/07/2005DO2
Vary share rights/names03/01/1999RES12
363a - Annual Return22/10/1997363a
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Change of Accounting Reference Date14/08/1999225
Notice of intention to carry on business as an investment company17/08/1994266(1)
694(4)(a) - Statement of name01/04/2002694(4)(a)
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
EEIG2 - Statement of name02/10/2001EEIG2
RES14 - Capital/bonus issue14/09/1999RES14
RES13 - Other resolution19/02/2001RES13
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
NEWINC - New Incorporation documents13/04/1998NEWINC
Change of Name Special Resolution02/01/1997SRES15
OCREREG - Order of Court for re-registration01/01/2003OCREREG
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Certificate of release of Liquidator16/12/20054.14(SC)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Certificate that creditors have been paid in full09/06/19964.51
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
4.43 - Notice of final meeting of creditors07/09/20014.43
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Capital/bonus issue - special resolution01/09/2003SRES14
RES11 - Disapplication of pre-emption rights19/09/1996RES11
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
RES09 - Confirmation of dissolution23/06/1998RES09
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Annual Return (Welsh language form)08/07/2002363CYM
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Early dissolution request02/12/1997L64.01
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
L64.06 - Directions to defer dissolution23/09/2006L64.06
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
RES14 - Capital/bonus issue06/07/2004RES14
3.7 - Notice of Administrative Receiver's death25/05/20043.7
652A - Application for striking off22/09/1994652A
51 - Application by an unlimited company to be re-registered as limited28/12/200551
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
RES08 - Purchase own shares21/12/1995RES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
3.7 - Notice of Administrative Receiver's death29/08/20023.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Notice of resignation of Liquidator24/07/19974.16(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
3.4 - Certificate of constitution of creditors07/02/20043.4
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
RES11 - Disapplication of pre-emption rights06/01/1998RES11