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Company Name: PM ELECTRICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04297676

Company Address:

PM ELECTRICAL SERVICES LIMITED
Stentiford & Associates
Hillcrest House 61 Farm Hill
Road
WALTHAM ABBEY
EN9 1NG


Date:

09/11/2009

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 ELECTRICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
EEIG6 - Statement of name11/08/1998EEIG6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
SA - Shares agreement30/06/2001SA
Annual Return (Welsh language form)30/03/2000363CYM
Purchase own shares31/10/2003RES08
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
363s - Annual Return27/01/2005363s
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Resolution to re-register - special resolution22/10/1997SRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
AUDS - Auditor's statement11/01/2002AUDS
Order of Court (Section 138)15/02/2000OC138
Prospectus31/03/1998PROSP
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Certificate of removal of Voluntary Liquidator19/01/20014.38
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Statement of name13/06/1999EEIG6
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Statement of name05/11/1997EEIG2
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
MA - Memorandum and Articles11/01/1997MA
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Notice of intention to carry on business as an investment company26/04/2000266(1)
Notice of death of Voluntary Liquidator23/02/20034.44
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Written elective resolution07/09/2002(W)ELRES
RES12 - Vary share rights/names03/11/2006RES12
2.20 - Notice of variation of Administration Order28/05/20012.20
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
325 - Location of register of directors' interests in shares etc23/03/2005325
Notice of winding up order10/06/19964.2(SC)
Particulars of a mortgage or charge15/03/2005395
2.7 - Administration Order09/05/20042.7
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Return of final meeting in members' voluntary winding-up07/10/20034.71
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Certificate of removal of Voluntary Liquidator28/06/20004.38
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Notice of resignation of directors or secretaries22/11/2000288b
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Notice of petition for administration order19/02/20062.1(scot)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Declaration of solvency19/09/20004.25(SC)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Members' assent to company being re-registered as unlimited12/08/199449(8)a
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Statement of rights attached to allotted shares28/02/1999128(1)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
AUDR - Auditor's report22/12/1999AUDR
2.19 - Notice of discharge of Administration Order31/01/19962.19
4.43 - Notice of final meeting of creditors04/02/20024.43
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
386 - Notice of passing of resolution removing an auditor03/12/1995386
694(4)(b) - Statement of name13/01/2000694(4)(b)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Notice of Order to deal with charged property05/03/20012.18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
L64.04 - Directions to defer dissolution30/12/1998L64.04