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Company Name: PAWLETTS BM LIMITED

Company Type:

Limited Company

Company No:

05085713

Company Address:

PAWLETTS BM LIMITED
27 Thorne Road
DONCASTER
DN1 2EZ


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PAWLETTS BM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
RES14 - Capital/bonus issue15/01/1996RES14
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Certificate of specific penalty30/04/2002SPECPEN
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Notice of order to deal with secured property12/01/20022.11(scot)
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
RES10 - Allotment of securities09/11/2000RES10
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
PROSP - Prospectus28/10/1999PROSP
3.4 - Certificate of constitution of creditors25/01/19993.4
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
4.48 - Notice of constitution of liquidation committee15/12/19964.48
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Notice of intention to carry on business as an investment company03/03/2001266(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Application by a public company for re-registration as a private company19/06/199753
RES06 - Reduction of issued capital21/01/1994RES06
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Redemption of shares - extraordinary resolution22/08/2005ERES16
362 - Notice of place where an oversea branch register is kept11/08/1993362
363 - Annual Return28/08/2006363
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Certificate of release of Liquidator07/10/19944.14(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
RES12 - Vary share rights/names11/12/1993RES12
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Redemption of shares02/10/2002RES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
4.20 - Statement of company's affairs18/05/19984.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
318 - Location of directors' service con18/08/2003318
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
ELRES - Elective resolution28/07/1993ELRES
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
694(4)(b) - Statement of name16/01/2004694(4)(b)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Re-registration of a company from public to private with a change of name08/10/1999CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Auditor's letter of resignation02/12/2001AUD
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Return of final meeting in members' voluntary winding-up14/11/20014.71
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15