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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:

29/11/2009

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
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
363x - Annual Return17/08/2001363x
BUSADDCH - Business address changed04/03/2000BUSADDCH
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Register of members in non-legible form29/12/2002353a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
AA - Annual Accounts01/07/2006AA
405(1) - Notice of appointment of Receiver30/06/1994405(1)
OC138 - Order of Court (Section 138)26/03/2003OC138
Notice to Official Receiver of winding-up order05/10/20034.13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
1.4 - Notice of completion of voluntary arrang24/08/19981.4
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
OC425 - Order of Court (Section 425)11/11/1994OC425
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
325 - Location of register of directors' interests in shares etc03/07/1996325
L64.07 - Release of Official Receiver12/11/1996L64.07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
RES16 - Redemption of shares03/01/2000RES16
363a - Annual Return12/10/1996363a
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
PROSP - Prospectus29/01/1999PROSP
OC - Order of Court28/05/2000OC
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Redemption of shares02/10/2002RES16
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
169 - Return by a company purchasing its own27/06/2005169
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Amended Accounts12/02/2002AAMD
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Other resolution - ordinary resolution04/09/2000ORES13
RES12 - Vary share rights/names11/12/1993RES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
3.4 - Certificate of constitution of creditors24/05/19993.4
Notice of Receiver's report22/11/20053.5(scot)
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
AA - Annual Accounts20/12/2002AA
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
652C - Withdrawal of application for striking off10/07/1994652C
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Purchase own shares - ordinary resolution25/08/1993ORES08
Miscellaneous document09/05/1999MISC
Bona Vacantia disclaimer15/07/1995BONA
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
AAMD - Amended Accounts23/01/2000AAMD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
2.19 - Notice of discharge of Administration Order11/07/19952.19
1.1 - Report of meeting approving voluntary arran15/06/19961.1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
NEWINC - New Incorporation documents27/06/1997NEWINC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33