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Company Name: PM GEOS LIMITED

Company Type:

Limited Company

Company No:

SC137402

Company Address:

PM GEOS LIMITED
7 Queens Terrace
ABERDEEN
AB10 1XL


Date:

30/11/2009

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 GEOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Purchase own shares - ordinary resolution25/11/2004ORES08
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
OC - Order of Court19/08/1995OC
MISC - Miscellaneous document19/11/1998MISC
Withdrawal of application for striking off19/07/2000652C
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Statement of company's affairs12/01/19954.20
Change of Accounting Reference Date10/07/2006225
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Notice of Administrative Receiver's death21/11/19943.7
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
MA - Memorandum and Articles27/04/1997MA
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Notice of order to deal with secured property22/01/20022.11(scot)
4.51 - Certificate that creditors have been paid in full28/01/19944.51
New Incorporation documents04/01/2003NEWINC
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Annual Return28/06/2003363
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
SRES15 - Change of Name Special Resolution03/10/2001SRES15
BUSADDCH - Business address changed04/03/2000BUSADDCH
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Notice of Order to dispose of charged property18/03/20033.8
RES07 - Financial assistance in shares acquisition31/01/1995RES07
RES06 - Reduction of issued capital31/12/1993RES06
2.20 - Notice of variation of Administration Order23/03/20012.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
BS - Balance sheet24/05/1996BS
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Withdrawal of application for striking off20/09/1994652C
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Annual Return09/05/2005363b
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
1.4 - Notice of completion of voluntary arrang05/11/19981.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
RES08 - Purchase own shares07/06/2004RES08
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Change of accounting reference date (Welsh form)02/08/2006225CYM
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Notice of appointment of Liquidator04/02/20044.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
2.6 - Notice of Administration Order14/11/20032.6
EEIG6 - Statement of name29/06/2006EEIG6
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
RES09 - Confirmation of dissolution08/10/1996RES09
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
2.21 - Statement of Administrator's proposals01/04/19972.21
Memorandum and Articles23/04/1998MA