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Company Name: PM ARCHITECTS LTD

Company Type:

Limited Company

Company No:

05016982

Company Address:

PM ARCHITECTS LTD
9 Walmgate Road
Perivale
GREENFORD
UB6 0QD


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PM ARCHITECTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Notice of final meeting of creditors12/02/20064.17(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Registration as Friendly Society02/06/1998CERTIPS
Early dissolution request24/04/2004L64.01HC
Other resolution - special resolution13/05/2000SRES13
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
2.20 - Notice of variation of Administration Order01/03/20042.20
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
363a - Annual Return24/09/2006363a
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Purchase own shares - ordinary resolution11/03/2002ORES08
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
3.4 - Certificate of constitution of creditors07/01/20023.4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Notice of ceasing to act of Receiver10/04/1999405(2)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
AAMD - Amended Accounts09/04/2006AAMD
Directions to defer dissolution11/09/2006L64.06
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Annual Return05/08/2004363
SA - Shares agreement15/11/2000SA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
363 - Annual Return30/06/2000363
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
PROSP - Prospectus04/09/1996PROSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Official Receiver's release17/02/2002RELREC
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Vary share rights/names - written resolution12/11/1996WRES12
EEIG1 - Statement of name17/12/2002EEIG1
BS - Balance sheet30/11/1996BS
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Notice of appointment of directors or secretaries21/04/2006288a
Disapplication of pre-emption rights06/02/2006RES11
Notice of variation of administration order28/05/20062.12(scot)
DO1 - Notice of disqualification of an indi19/11/2001DO1
PROSP - Prospectus29/07/2000PROSP
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Decrease in nominal capital - written resolution03/08/1995WRESO5
Balance sheet03/04/1993BS
L64.04 - Directions to defer dissolution29/03/1995L64.04
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Redemption of shares - ordinary resolution26/07/2000ORES16
L64.04 - Directions to defer dissolution08/11/1995L64.04
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
362 - Notice of place where an oversea branch register is kept06/02/1995362
NEWINC - New Incorporation documents06/09/2001NEWINC
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Notice of statement of administrator's proposals03/06/20012.7(scot)
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
BUSADDCH - Business address changed28/09/2003BUSADDCH
694(4)(b) - Statement of name07/04/1997694(4)(b)
Reduction of issued capital - special resolution04/12/2000SRES06