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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:

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 CAR SALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate23/02/2002CERTNM
1.1 - Report of meeting approving voluntary arran09/12/19961.1
EEIG6 - Statement of name07/04/1996EEIG6
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
363b - Annual Return02/06/1998363b
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
2.7 - Administration Order15/10/19972.7
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
363x - Annual Return14/03/2001363x
652C - Withdrawal of application for striking off30/01/2000652C
Financial assistance in shares acquisition01/04/1998RES07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
PROSP - Prospectus27/07/1997PROSP
L64.04 - Directions to defer dissolution30/12/1998L64.04
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
1.4 - Notice of completion of voluntary arrang07/04/20001.4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Order of Court13/10/1999OC
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
RES09 - Confirmation of dissolution27/02/2005RES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Notice of administration order05/08/20012.2(scot)
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
L64.01HC - Early dissolution request03/05/2005L64.01HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
288a - Notice of appointment of directors or secretaries10/05/2006288a
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
SA - Shares agreement14/11/1996SA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
RELREC - Official Receiver's release26/08/2004RELREC
SA - Shares agreement23/03/2004SA
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Confirmation of dissolution15/05/1997RES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
53 - Application by a public company for re-registration as a private company31/10/200653
Vary share rights/names - special resolution06/12/1998SRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Application to the Court for cancellation of resolution for re-registration06/09/200454
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Valuation Report06/04/2002VAL
Order to wind up08/12/2006COCOMP
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
386 - Notice of passing of resolution removing an auditor14/03/2003386
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
New Incorporation documents20/04/2003NEWINC
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
RESO4 - Increase in nominal capital27/02/1998RESO4
Notice of Administrative Receiver's death24/07/20043.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
123 - Notice of increase in nominal capital28/10/2005123
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Allotment of securities - extraordinary resolution26/05/1997ERES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Notice of receiver's death22/01/20023.3(scot)
Notice of order to deal with secured property06/03/20042.11(scot)
Cancellation of alteration to the objects of a company23/02/19986
Reduction of issued capital - special resolution05/07/2004SRES06
2.20 - Notice of variation of Administration Order19/05/20062.20