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Company Name: PM FLOORING AND SON LTD

Company Type:

Limited Company

Company No:

05681342

Company Address:

PM FLOORING AND SON LTD
269 Farnborough Road
FARNBOROUGH
GU14 7LX


Date:

10/11/2009

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 FLOORING AND SON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return02/12/1998363
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Resolution to re-register - ordinary resolution23/06/1993ORES02
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Application for striking off03/06/2006652A
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
DO1 - Notice of disqualification of an indi11/06/1993DO1
Increase in nominal capital - written resolution03/08/2005WRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
6 - Cancellation of alteration to the objects of a company18/09/19996
53 - Application by a public company for re-registration as a private company10/04/199653
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
SA - Shares agreement10/05/2001SA
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
COCOMP - Order to wind up25/07/1998COCOMP
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Decrease in nominal capital - special resolution04/02/1995SRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Directions to defer dissolution19/12/2002L64.06
Return by an oversea company that the company is being wound up03/10/1999703P(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
2.6 - Notice of Administration Order09/08/20012.6
Certificate of specific penalty07/12/1998SPECPEN
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
2.18 - Notice of Order to deal with charged property10/06/20012.18
Declaration of Solvency25/09/19954.70
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
RELREC - Official Receiver's release31/12/2005RELREC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Certificate of removal of Voluntary Liquidator31/12/19984.38
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Purchase own shares23/02/2004RES08
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Notice of Receiver's report10/07/19943.5(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
NEWINC - New Incorporation documents15/11/2002NEWINC
325 - Location of register of directors' interests in shares etc18/04/2002325
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
L64.01 - Early dissolution request16/06/1996L64.01
3.8 - Notice of Order to dispose of charged property14/10/19953.8
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
RES13 - Other resolution01/03/2002RES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
MA - Memorandum and Articles15/11/2004MA
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
OCREREG - Order of Court for re-registration10/12/1993OCREREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM