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Company Name: PM EARNSHAW LIMITED

Company Type:

Limited Company

Company No:

05838347

Company Address:

PM EARNSHAW LIMITED
Great North House
Sandyford Road
NEWCASTLE UPON TYNE
NE1 8ND


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PM EARNSHAW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution23/07/2001SRES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
AUD - Auditor's letter of resignation18/08/2005AUD
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Capital/bonus issue - special resolution22/10/1993SRES14
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
MA - Memorandum and Articles23/03/1997MA
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Official Receiver's release20/07/1998RELREC
NEWINC - New Incorporation documents30/07/1995NEWINC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Reduction of issued capital - special resolution21/05/1999SRES06
318 - Location of directors' service con13/06/1997318
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Release of Official Receiver15/03/1995L64.07
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Notice of increase in nominal capital13/06/2002123
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Statement of Administrator's proposals28/07/19962.21
363b - Annual Return08/10/1998363b
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
363b - Annual Return12/09/2003363b
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Annual Accounts21/05/1996AA
Register of members in non-legible form19/02/2006353a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
397a -02/07/2006397a
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Vary share rights/names - extraordinary resolution30/09/2002ERES12
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
363 - Annual Return21/10/1995363
Reduction of issued capital - special resolution08/09/1995SRES06
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
51 - Application by an unlimited company to be re-registered as limited20/01/199651
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Confirmation of dissolution - special resolution16/08/2005SRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
287 - Change in situation or address of Registered Office06/05/1999287
169 - Return by a company purchasing its own11/02/1995169
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Re-registration of a company from public to private with a change of name08/10/1999CERT11
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Increase in nominal capital - special resolution19/12/2004SRESO4
CERTNM - Change of name certificate21/11/2000CERTNM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
L64.01HC - Early dissolution request03/12/2003L64.01HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
AUDS - Auditor's statement15/08/1998AUDS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Return of final meeting in members' voluntary winding-up24/09/20004.71
6 - Cancellation of alteration to the objects of a company09/01/20066
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
L64.07 - Release of Official Receiver25/10/1993L64.07
SA - Shares agreement18/12/2000SA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Notice of Administration Order05/12/20042.6
51 - Application by an unlimited company to be re-registered as limited09/09/199651
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Notice of discharge of administration order05/05/19942.4(scot)