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Company Name: PROJECT PLANNING & CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

SC095616

Company Address:

PROJECT PLANNING & CONSTRUCTION LIMITED
C/O J T Rennie & Co
5 Buccleuch Street
DUMFRIES
DG1 2AT


Date:

24/11/2009

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 & CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Certificate that creditors have been paid in full19/03/19944.51
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Resolution to re-register15/06/1997RES02
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Notice of final meeting of creditors11/11/19974.43
225 - Change of Accounting Referenc20/02/1994225
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
401 - Register of Charges25/04/1998401
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
386 - Notice of passing of resolution removing an auditor08/08/2004386
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
12 - Declaration on application for registration20/12/200012
L64.04 - Directions to defer dissolution25/11/1999L64.04
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
RES03 - Exempt from appointment of auditor31/05/2001RES03
OC - Order of Court04/11/2003OC
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Capital/bonus issue - written resolution30/11/2005WRES14
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
PROSP - Prospectus28/10/1999PROSP
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Financial assistance in shares acquisition20/03/1999RES07
Directions to defer dissolution19/07/1997L64.04
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
363s - Annual Return19/03/1997363s
401 - Register of Charges14/02/2001401
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
MISC - Miscellaneous document11/09/2002MISC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Withdrawal of application for striking off30/05/2004652C
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
SRES13 - Other resolution - special resolution31/12/2000SRES13
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
2.21 - Statement of Administrator's proposals13/03/20052.21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Change of name certificate16/11/2004CERTNM
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Auditor's report16/12/1997AUDR
Re-registration of a company from unlimited to PLC01/10/1993CERT6
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Administrative Receiver's report15/08/20023.10
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
SRES13 - Other resolution - special resolution10/06/2001SRES13
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Statement of rights attached to allotted shares12/09/2004128(1)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5