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Company Name: PM GRAPHICS LTD

Company Type:

Limited Company

Company No:

04654210

Company Address:

PM GRAPHICS LTD
Charan House
18 Union Road
LONDON
SW4 6JP


Date:

08/11/2009

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 GRAPHICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares12/03/2000RES16
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
4.43 - Notice of final meeting of creditors10/06/19984.43
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Notice of removal of Liquidator20/12/19954.11(SC)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Notice of result of meeting of creditors05/10/20042.8(scot)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
RELREC - Official Receiver's release09/06/1993RELREC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Order of Court for re-registration02/06/1995OCREREG
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Order of Court29/05/2001OC
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Notice of result of meeting of creditors06/11/19982.23
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Confirmation of dissolution28/10/2003RES09
Application by a limited company to be re-registered as unlimited20/10/200549(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Business address changed03/05/2000BUSADDCH
BS - Balance sheet31/08/2006BS
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
363s - Annual Return21/03/2000363s
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Order to wind up04/03/1999COCOMP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
BONA - Bona Vacantia disclaimer26/08/2003BONA
WRES13 - Other resolution - written resolution23/01/1998WRES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
RES08 - Purchase own shares03/05/1993RES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
RESO4 - Increase in nominal capital08/06/2002RESO4
OC138 - Order of Court (Section 138)30/07/1993OC138
2.6 - Notice of Administration Order25/04/19932.6
4.43 - Notice of final meeting of creditors07/04/19964.43
Notice of removal of Liquidator23/01/19974.11(SC)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Elective resolution27/12/2005ELRES
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
3.10 - Administrative Receiver's report28/09/19953.10
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
EEIG6 - Statement of name17/02/2001EEIG6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Application by a private company for re-registration as a public company27/03/200043(3)
Release of Official Receiver18/08/1995L64.07HC
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Auditor's report31/05/1995AUDR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
3.7 - Notice of Administrative Receiver's death04/11/20053.7
3.4 - Certificate of constitution of creditors03/11/19983.4
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416