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Company Name: PM CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03060794

Company Address:

PM CONSULTANTS LIMITED
13 Priory Gardens
LONDON
SW13 0JU


Date:

06/12/2009

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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
363a - Annual Return16/07/2002363a
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Vary share rights/names - special resolution20/12/1999SRES12
WRES13 - Other resolution - written resolution05/04/2006WRES13
3.7 - Notice of Administrative Receiver's death05/11/19993.7
353 - Register of members01/03/2002353
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
288a - Notice of appointment of directors or secretaries02/03/2001288a
Scheme of Arrangement02/12/1993CLOSE
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Report of meeting approving voluntary arrangement14/06/20001.1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
EEIG1 - Statement of name16/09/2004EEIG1
Allotment of securities - ordinary resolution05/09/1994ORES10
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
RESO5 - Decrease in nominal capital02/01/2003RESO5
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
RES07 - Financial assistance in shares acquisition31/01/1995RES07
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Auditor's letter of resignation02/12/2001AUD
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Redemption of shares - special resolution05/07/1996SRES16
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
RES16 - Redemption of shares11/09/1999RES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Re-registration of a company from public to private15/03/2006CERT10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Registration as Friendly Society22/06/1996CERTIPS
OC138 - Order of Court (Section 138)02/03/2004OC138
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
New Incorporation documents17/07/1996NEWINC
BUSADDCH - Business address changed22/05/1993BUSADDCH
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02