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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:

01/12/2009

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 FLOORING AND SON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Purchase own shares - ordinary resolution17/02/2001ORES08
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
397a -05/10/2002397a
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Order of Court20/05/1997OC
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
363a - Annual Return24/03/1998363a
1.1 - Report of meeting approving voluntary arran06/05/19981.1
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
2.6 - Notice of Administration Order23/03/19992.6
401 - Register of Charges23/11/1997401
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Other resolution - extraordinary resolution17/06/2004ERES13
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Notice of closure of a place of business of an oversea company11/02/1994CENT8
353 - Register of members08/07/1997353
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
COCOMP - Order to wind up03/05/2006COCOMP
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
2.6 - Notice of Administration Order24/09/19972.6
Vary share rights/names - special resolution13/05/2000SRES12
Annual Return05/03/1994363
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Order to wind up03/07/1996COCOMP
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Balance sheet30/12/1995BS
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Application by an unlimited company to be re-registered as limited29/04/199651
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Notice of discharge of administration order11/08/19992.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Financial assistance in shares acquisition30/12/2002RES07
4.43 - Notice of final meeting of creditors09/05/20014.43
2.18 - Notice of Order to deal with charged property01/01/19972.18
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Balance sheet10/07/2006BS
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Elective resolution27/12/2005ELRES
L64.01 - Early dissolution request10/02/2006L64.01
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
3.4 - Certificate of constitution of creditors13/03/20043.4
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
OC425 - Order of Court (Section 425)18/11/1998OC425