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Company Name: PM ARCHITECTURE LIMITED

Company Type:

Limited Company

Company No:

05671937

Company Address:

PM ARCHITECTURE LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

09/11/2009

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

Email Address:
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PM ARCHITECTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
353a - Register of members in non-legible form03/03/1996353a
Notice of ceasing to act of Receiver10/04/1999405(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
EEIG2 - Statement of name02/09/1994EEIG2
353 - Register of members28/10/2006353
2.7 - Administration Order06/02/19942.7
2.7 - Administration Order08/09/19972.7
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Exempt from appointment of auditor - special resolution19/02/1999SRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
3.4 - Certificate of constitution of creditors24/07/19973.4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
EEIG6 - Statement of name03/12/2005EEIG6
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
225 - Change of Accounting Referenc23/04/2001225
AA - Annual Accounts20/12/2002AA
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
652A - Application for striking off01/07/2003652A
Order of Court - dissolution void19/02/1995OC-DV
12 - Declaration on application for registration25/08/200012
2.19 - Notice of discharge of Administration Order01/01/19942.19
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Vary share rights/names - written resolution11/06/1996WRES12
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC