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Company Name: ALLANS PMI LIMITED

Company Type:

Limited Company

Company No:

04588824

Company Address:

ALLANS PMI LIMITED
1 The Old School
The Square
Pennington
LYMINGTON
SO41 8GN


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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ALLANS PMI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Confirmation of dissolution10/05/1995RES09
WRES13 - Other resolution - written resolution25/08/2001WRES13
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
VAL - Valuation Report20/05/1993VAL
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Change of Accounting Reference Date14/08/1999225
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
225 - Change of Accounting Referenc02/01/1998225
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
363x - Annual Return20/09/1994363x
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
3.4 - Certificate of constitution of creditors28/09/19943.4
Auditor's report07/04/2001AUDR
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
363s - Annual Return14/12/1997363s
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
BUSADDCH - Business address changed28/09/2003BUSADDCH
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Application by a private company for re-registration as a public company30/12/200143(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Notice of resignation of Liquidator29/06/20044.16(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Notice of a variation or cessation of a disqualification order04/10/1998DO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Application to the Court for cancellation of resolution for re-registration24/02/200454
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
353a - Register of members in non-legible form05/06/2005353a
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Statement of company's affairs08/01/19964.20
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
BS - Balance sheet22/01/2001BS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
AUDR - Auditor's report05/08/1993AUDR
2.19 - Notice of discharge of Administration Order31/12/19972.19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Register of members02/12/1998353
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
4.70 - Declaration of Solvency09/04/20004.70
Notice of documents and particulars required to be filed25/06/1998EEIG4
Bona Vacantia disclaimer24/02/1994BONA