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Company Name: PM CONSTRUCTION UK LIMITED

Company Type:

Limited Company

Company No:

04890387

Company Address:

PM CONSTRUCTION UK LIMITED
6 Mendelssohn Grove
Browns Wood
MILTON KEYNES
MK7 8DH


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 CONSTRUCTION UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
RESO4 - Increase in nominal capital23/12/2002RESO4
Decrease in nominal capital - special resolution03/06/1994SRESO5
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Register of members in non-legible form26/07/2000353a
RES08 - Purchase own shares29/09/1998RES08
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Auditor's report05/04/1996AUDR
VAL - Valuation Report26/08/1993VAL
363a - Annual Return02/09/2003363a
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
2.7 - Administration Order24/10/19952.7
288b - Notice of resignation of directors or secretaries01/04/1997288b
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
WRES13 - Other resolution - written resolution24/01/1996WRES13
4.43 - Notice of final meeting of creditors07/04/19964.43
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Register of members in non-legible form29/12/2002353a
OC425 - Order of Court (Section 425)11/02/1994OC425
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
SA - Shares agreement11/02/2005SA
Vary share rights/names - written resolution07/07/1999WRES12
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Resolution to re-register - special resolution19/08/2006SRES02
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
2.20 - Notice of variation of Administration Order04/07/19972.20
L64.07 - Release of Official Receiver21/12/2005L64.07
Notice of variation of administration order19/11/20032.12(scot)
Mortgage Register14/06/1994ZMORT REG
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Vary share rights/names - written resolution22/04/2006WRES12
RELREC - Official Receiver's release27/08/1994RELREC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
Notice of completion of voluntary arrangement19/03/20041.4(scot)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
225 - Change of Accounting Referenc21/03/1996225
3.10 - Administrative Receiver's report04/11/20063.10
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
RESO5 - Decrease in nominal capital26/10/1996RESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
WRES13 - Other resolution - written resolution05/04/2006WRES13
Order of Court13/10/1999OC
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Annual Return25/12/1998363s
Notice of place where an oversea branch register is kept23/10/1993362
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Release of Official Receiver02/11/2005L64.07
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
RESO4 - Increase in nominal capital13/11/1993RESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Notice of disqualification order against a body corporate16/04/2006DO2
BS - Balance sheet30/09/2004BS
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Increase in nominal capital - written resolution22/11/2000WRESO4
DO1 - Notice of disqualification of an indi02/03/2005DO1
RES03 - Exempt from appointment of auditor10/03/2003RES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Notice of Order to deal with charged property08/07/19992.18
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
MISC - Miscellaneous document08/02/2001MISC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244