creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



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:

29/11/2009

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.


To view the most up to date company information on pm earnshaw limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm earnshaw limited, please click on the link below:

PM EARNSHAW 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 unlimi26/02/200649(8)b
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Abstract of receipt and payments in receivership25/09/19973.6
363x - Annual Return05/04/1995363x
325 - Location of register of directors' interests in shares etc29/04/2002325
2.21 - Statement of Administrator's proposals01/07/19942.21
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Allotment of securities - special resolution26/08/2001SRES10
AUD - Auditor's letter of resignation11/02/2006AUD
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
CLOSE - Scheme of Arrangement19/08/2002CLOSE
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Allotment of securities - written resolution06/09/1993WRES10
L64.06 - Directions to defer dissolution29/07/1997L64.06
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Liquidator's statement of receipts and payments25/05/20014.68
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
CERTNM - Change of name certificate14/04/1994CERTNM
Annual Return16/10/2003363s
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
4.48 - Notice of constitution of liquidation committee17/02/20044.48
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
3.8 - Notice of Order to dispose of charged property16/08/19933.8
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Notice of appointment of directors or secretaries03/02/2004288a
2.2(scot) - Notice of administration order17/12/19962.2(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Valuation Report19/11/2006VAL
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
169 - Return by a company purchasing its own23/10/2004169
Capital/bonus issue - ordinary resolution24/11/1993ORES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Other resolution - written resolution27/08/2005WRES13
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
EEIG2 - Statement of name28/09/2001EEIG2
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
2.23 - Notice of result of meeting of creditors07/06/19942.23
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
AUDS - Auditor's statement10/08/2000AUDS
L64.04 - Directions to defer dissolution09/05/2002L64.04
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Purchase own shares - extraordinary resolution27/01/1997ERES08
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Written elective resolution09/04/1995(W)ELRES
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Certificate of removal of Voluntary Liquidator30/10/19954.38
363a - Annual Return15/10/1998363a
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
386 - Notice of passing of resolution removing an auditor08/08/1993386
EEIG1 - Statement of name02/03/1995EEIG1
RES14 - Capital/bonus issue30/07/2004RES14
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
AAMD - Amended Accounts22/09/2000AAMD
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
353a - Register of members in non-legible form17/11/2006353a
363 - Annual Return14/02/2001363
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
12 - Declaration on application for registration14/08/199712
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
RES03 - Exempt from appointment of auditor08/12/2000RES03
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Re-registration of a company from private to public09/03/1995CERT5
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)