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Company Name: PM COMPOSITE LIMITED

Company Type:

Limited Company

Company No:

05317782

Company Address:

PM COMPOSITE LIMITED
1 Stoneways Close
LUTON
LU4 9EG


Date:

30/11/2009

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 COMPOSITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
2.18 - Notice of Order to deal with charged property05/10/20042.18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
New Incorporation documents17/09/1996NEWINC
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
397a -20/04/2003397a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Confirmation of dissolution - written resolution27/05/2005WRES09
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
SRES15 - Change of Name Special Resolution31/03/1996SRES15
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
325 - Location of register of directors' interests in shares etc28/11/2004325
RES08 - Purchase own shares30/12/2000RES08
Registration as Friendly Society23/06/2006CERTIPS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Notice of Receiver's report07/10/20063.5(scot)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
53 - Application by a public company for re-registration as a private company15/09/199753
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
SA - Shares agreement23/11/1997SA
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Directions to defer dissolution08/12/1999L64.06HC
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
Instrument issued under Section 244(5)20/12/1996COAD
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
L64.04 - Directions to defer dissolution16/11/1995L64.04
RES13 - Other resolution26/01/2000RES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Other resolution - ordinary resolution10/04/2000ORES13
RESO5 - Decrease in nominal capital06/09/2005RESO5
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
2.19 - Notice of discharge of Administration Order03/12/19952.19
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Notice of appointment of directors or secretaries06/09/1999288a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
2.2(scot) - Notice of administration order07/12/20002.2(scot)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Memorandum and Articles07/10/1997MA
3.8 - Notice of Order to dispose of charged property04/04/19993.8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
363b - Annual Return22/11/2002363b
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Resolution to re-register - written resolution30/03/2002WRES02
Vary share rights/names - extraordinary resolution01/12/1999ERES12
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Financial assistance in shares acquisition12/08/2006RES07
COAD - Instrument issued under Section 244(5)19/08/1998COAD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Purchase own shares - ordinary resolution20/05/2002ORES08
WRES13 - Other resolution - written resolution28/01/1999WRES13
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02