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Company Name: PROJECT PISTOL VAMS LIMITED

Company Type:

Limited Company

Company No:

02757476

Company Address:

PROJECT PISTOL VAMS LIMITED
Cedar Grange
Dovehouse Wood
Abbots Ripton
HUNTINGDON
PE28 2PR


Date:

01/12/2009

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 PISTOL VAMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
RES14 - Capital/bonus issue06/07/2004RES14
Register of members23/05/1995353
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
363 - Annual Return03/12/1995363
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Statement of name17/11/2000EEIG1
3.8 - Notice of Order to dispose of charged property16/11/19943.8
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
2.7 - Administration Order14/11/19982.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
1.1 - Report of meeting approving voluntary arran01/06/19951.1
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Declaration on application for registration (Welsh language form).07/11/199412CYM
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
3.10 - Administrative Receiver's report22/06/19963.10
3.10 - Administrative Receiver's report20/09/20043.10
Notice of removal of Liquidator13/10/19974.11(SC)
RES08 - Purchase own shares30/12/2000RES08
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Official Receiver's release11/12/1996RELREC
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Application by a public company for re-registration as a private company06/12/200253
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Redemption of shares - written resolution24/10/1995WRES16
Change in situation or address of Registered Office01/10/2005287
RES14 - Capital/bonus issue30/12/1996RES14
Notice of wind up26/02/2004F14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Register of members in non-legible form26/05/1993353a
Register of members02/03/2000353
225 - Change of Accounting Referenc12/10/1996225
Vary share rights/names - extraordinary resolution01/12/1999ERES12
DO1 - Notice of disqualification of an indi16/10/1997DO1
Redemption of shares - special resolution07/11/1995SRES16
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Memorandum and Articles - used in re-registration20/01/1994MAR
Financial assistance in shares acquisition25/11/1999RES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Disapplication of pre-emption rights06/02/2006RES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Notice of disqualification of an individual24/01/2004DO1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
RES14 - Capital/bonus issue17/11/2003RES14
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
CLOSE - Scheme of Arrangement25/06/1994CLOSE
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Purchase own shares - ordinary resolution27/07/1997ORES08
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
OC138 - Order of Court (Section 138)10/05/2006OC138
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
225 - Change of Accounting Referenc28/07/2005225
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Notice of discharge of administration order23/02/19992.4(scot)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16