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Company Name: PM CAR SALES LIMITED

Company Type:

Limited Company

Company No:

SC240902

Company Address:

PM CAR SALES LIMITED
1 East Craibstone Street
ABERDEEN
AB11 6YQ


Date:

02/12/2009

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 CAR SALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution12/10/1997ERES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Order of Court (Section 425)14/09/1993OC425
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
3.10 - Administrative Receiver's report28/02/20053.10
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Auditor's statement30/11/1993AUDS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Instrument issued under Section 244(5)16/01/2000COAD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
363x - Annual Return23/12/2001363x
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
51 - Application by an unlimited company to be re-registered as limited03/04/199751
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Annual Return16/07/1998363
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
L64.01HC - Early dissolution request28/03/1994L64.01HC
Declaration of solvency12/07/20024.25(SC)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
OC425 - Order of Court (Section 425)15/07/2004OC425
363x - Annual Return17/08/2001363x
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Notice of statement of administrator's proposals03/06/20012.7(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Business address changed29/12/1993BUSADDCH
AA - Annual Accounts17/06/2000AA
Statement of company's affairs30/01/19984.20
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
3.4 - Certificate of constitution of creditors02/12/19963.4
694(4)(b) - Statement of name06/07/1994694(4)(b)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
L64.06 - Directions to defer dissolution26/03/2005L64.06
694(4)(a) - Statement of name12/08/1997694(4)(a)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
SRES13 - Other resolution - special resolution09/02/1998SRES13
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
4.43 - Notice of final meeting of creditors10/12/20064.43
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
362 - Notice of place where an oversea branch register is kept09/03/1994362
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
BS - Balance sheet06/10/2003BS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
2.19 - Notice of discharge of Administration Order20/05/19982.19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
287 - Change in situation or address of Registered Office13/07/1997287
Re-registration of a company from unlimited to PLC22/09/1993CERT6