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Company Name: PM EVOLUTION LIMITED

Company Type:

Limited Company

Company No:

04329406

Company Address:

PM EVOLUTION LIMITED
Upper Ground Floor Flat
10 Cardigan Road
RICHMOND
TW10 6BJ


Date:

09/11/2009

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

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

PM EVOLUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Notice of leave granted in relation to a disqualification order19/03/2004DO3
L64.06 - Directions to defer dissolution06/08/2005L64.06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Notice of disqualification of an individual01/12/2005DO1
169 - Return by a company purchasing its own27/06/2005169
Decrease in nominal capital17/02/2003RESO5
Order of Court30/04/1996OC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
NEWINC - New Incorporation documents11/04/2000NEWINC
WRES13 - Other resolution - written resolution17/08/1998WRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
1.4 - Notice of completion of voluntary arrang31/03/20061.4
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
COCOMP - Order to wind up15/12/1994COCOMP
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Order of Court29/05/2001OC
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
353 - Register of members03/11/1994353
Return of final meeting in members' voluntary winding-up07/10/20034.71
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
363 - Annual Return30/06/2000363
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Re-registration of a company from limited to unlimited05/03/1998CERT3
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
OC425 - Order of Court (Section 425)15/07/2004OC425
Purchase own shares - written resolution09/05/2001WRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
L64.04 - Directions to defer dissolution25/08/1998L64.04
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
652A - Application for striking off18/02/2003652A
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
405(1) - Notice of appointment of Receiver02/01/2005405(1)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Notice of resignation of Liquidator01/02/20044.16(SC)
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
PROSP - Prospectus01/10/1995PROSP
AAMD - Amended Accounts07/03/2006AAMD
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Exempt from appointment of auditor11/05/2000RES03
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
AUD - Auditor's letter of resignation21/05/1994AUD
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Statement of name30/08/1997EEIG2
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
SRES13 - Other resolution - special resolution06/07/2003SRES13
652C - Withdrawal of application for striking off02/10/2003652C
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
4.43 - Notice of final meeting of creditors07/11/19954.43
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
PROSP - Prospectus29/01/1999PROSP