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Company Name: PROJECT PLANNING CONSULTING SERVICES LTD

Company Type:

Limited Company

Company No:

05888194

Company Address:

PROJECT PLANNING CONSULTING SERVICES LTD
11 Murray Street Camden
LONDON
NW1 9RE


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 PLANNING CONSULTING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate13/09/1998CERTNM
123 - Notice of increase in nominal capital19/04/2002123
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Directions to defer dissolution28/01/1998L64.06HC
652A - Application for striking off14/08/1993652A
COAD - Instrument issued under Section 244(5)08/02/1998COAD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Allotment of securities - special resolution30/11/2002SRES10
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
288b - Notice of resignation of directors or secretaries23/06/1999288b
Resolution to re-register - extraordinary resolution03/11/2004ERES02
652A - Application for striking off22/09/1994652A
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Purchase own shares - special resolution20/10/1996SRES08
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
L64.01 - Early dissolution request01/08/2000L64.01
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
EEIG2 - Statement of name29/08/2004EEIG2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Register of Charges01/05/2003401
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
2.23 - Notice of result of meeting of creditors04/07/20012.23
694(4)(b) - Statement of name03/12/1999694(4)(b)
OC - Order of Court29/11/2001OC
Application to the Court for cancellation of resolution for re-registration27/01/200154
ELRES - Elective resolution27/12/1999ELRES
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Notice of Administrative Receiver's death28/01/20053.7
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Orders to rescind, defer or stay28/05/1994COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
L64.06 - Directions to defer dissolution22/04/1994L64.06
OC138 - Order of Court (Section 138)22/01/1994OC138
386 - Notice of passing of resolution removing an auditor27/07/2001386
RES12 - Vary share rights/names21/11/2004RES12
EEIG6 - Statement of name08/04/2000EEIG6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
DO1 - Notice of disqualification of an indi23/01/2000DO1
Change of Name Special Resolution25/07/2001SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Auditor's report07/04/2001AUDR
Allotment of securities11/07/2004RES10
225 - Change of Accounting Referenc24/01/2003225
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
363a - Annual Return05/04/2006363a
Particulars of a mortgage or charge28/03/1995395
Annual Return (Welsh language form)08/07/2002363CYM
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
BUSADDCH - Business address changed21/06/2001BUSADDCH
RES07 - Financial assistance in shares acquisition24/10/1998RES07
RES08 - Purchase own shares17/05/1997RES08
Statement of name01/01/2003EEIG1
51 - Application by an unlimited company to be re-registered as limited27/02/199451
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
MISC - Miscellaneous document30/04/1993MISC
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
AUDR - Auditor's report19/06/1999AUDR
363 - Annual Return13/11/2006363
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)