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Company Name: PM AUTOMATION LIMITED

Company Type:

Limited Company

Company No:

04331664

Company Address:

PM AUTOMATION LIMITED
Pemberton Business Centre
Richmond Hill
Pemberton
WIGAN
WN5 8AA


Date:

08/11/2009

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 AUTOMATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Order or revocation or suspension of voluntary arrangement01/12/20061.2
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Order of Court (Section 425)02/10/2004OC425
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Notice of death of Voluntary Liquidator18/07/20064.44
2.6 - Notice of Administration Order30/05/19932.6
363x - Annual Return31/03/1996363x
Official Receiver's release10/09/2004RELREC
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Balance sheet17/04/2003BS
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
53 - Application by a public company for re-registration as a private company23/10/200053
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
4.20 - Statement of company's affairs19/03/19944.20
EEIG2 - Statement of name14/08/2001EEIG2
COCOMP - Order to wind up27/08/2002COCOMP
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Exempt from appointment of auditor - written resolution18/05/1994WRES03
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Notice of disqualification order against a body corporate11/05/1993DO2
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
RESO5 - Decrease in nominal capital06/08/2006RESO5
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
2.2(scot) - Notice of administration order04/11/20052.2(scot)
123 - Notice of increase in nominal capital08/07/2005123
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Notice of winding up order26/09/19994.2(SC)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Other resolution - special resolution03/02/1997SRES13
363 - Annual Return15/01/2004363
Decrease in nominal capital06/01/2002RESO5
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Certificate that creditors have been paid in full14/11/20064.51
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
397a -17/06/1998397a
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
OC - Order of Court30/03/2001OC
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Capital/bonus issue - special resolution12/03/2001SRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Registration as Friendly Society26/12/2003CERTIPS
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Notice of vacation of office by Liquidator14/04/19994.19(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Location of register of directors' interests in shares etc10/05/1997325
Administrative Receiver's report14/07/20003.10
Early dissolution request20/01/2000L64.01
4.20 - Statement of company's affairs21/10/20024.20
OC - Order of Court25/06/1995OC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
12 - Declaration on application for registration05/11/200112
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Notice of final meeting of creditors27/05/19944.17(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Disapplication of pre-emption rights22/11/2004RES11
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
363b - Annual Return18/04/1994363b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
COAD - Instrument issued under Section 244(5)19/08/1998COAD
4.51 - Certificate that creditors have been paid in full21/09/20024.51
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
RES11 - Disapplication of pre-emption rights16/06/1997RES11
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Notice of leave granted in relation to a disqualification order20/01/2003DO3
CERTNM - Change of name certificate16/02/1998CERTNM