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Company Name: PM EXECUTIVE CLUB LIMITED

Company Type:

Limited Company

Company No:

05910592

Company Address:

PM EXECUTIVE CLUB LIMITED
Laroc House
9-13 Soulbury Road
LEIGHTON BUZZARD
LU7 2RL


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 EXECUTIVE CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Resolution to re-register - written resolution26/03/2005WRES02
Register of Charges22/05/2004401
RES10 - Allotment of securities27/04/1998RES10
EEIG2 - Statement of name31/07/1996EEIG2
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Notice of documents and particulars required to be filed15/10/2006EEIG4
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Purchase own shares - ordinary resolution22/07/2002ORES08
PROSP - Prospectus07/09/1997PROSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
363 - Annual Return24/02/1996363
Notice of variation of administration order22/11/20052.12(scot)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
288a - Notice of appointment of directors or secretaries10/05/2006288a
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
BUSADDCH - Business address changed26/04/1994BUSADDCH
Notice of variation of Administration Order26/12/19952.20
Release of Official Receiver20/02/1997L64.07
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Liquidator's statement of receipts and payments24/09/19934.68
2.7 - Administration Order10/05/19992.7
EEIG2 - Statement of name12/06/1999EEIG2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
2.18 - Notice of Order to deal with charged property07/01/20002.18
Directions to defer dissolution05/06/1999L64.06HC
Declaration on application by a joint stock company for registration as a public company18/06/1993685
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
L64.01 - Early dissolution request20/07/1999L64.01
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Change of Name Special Resolution01/03/1994SRES15
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Increase in nominal capital - written resolution20/03/1994WRESO4
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Shares agreement23/09/2003SA
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
WRES13 - Other resolution - written resolution24/12/2001WRES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
RES06 - Reduction of issued capital31/12/1993RES06
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Notice of constitution of liquidation committee05/07/19984.48
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
BUSADDCH - Business address changed27/10/2004BUSADDCH
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
288a - Notice of appointment of directors or secretaries17/01/2006288a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
DISS40 - Notice of striking-off action disc26/12/2000DISS40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Notice of disqualification order against a body corporate02/03/2000DO2
2.23 - Notice of result of meeting of creditors25/11/20022.23
L64.07 - Release of Official Receiver10/05/2002L64.07
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
397a -01/12/1994397a
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)