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Company Name: PM GROUP INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02500625

Company Address:

PM GROUP INTERNATIONAL LIMITED
14 Craufurd Rise
MAIDENHEAD
SL6 7LX


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 GROUP INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution26/10/2003ORES12
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
RES02 - esolution to re-register04/03/2006RES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
L64.01 - Early dissolution request26/11/1994L64.01
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Allotment of securities13/03/1994RES10
Statement of company's affairs30/01/19984.20
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
6 - Cancellation of alteration to the objects of a company13/10/19986
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Instrument issued under Section 244(5)01/11/2005COAD
4.70 - Declaration of Solvency11/03/19994.70
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
362 - Notice of place where an oversea branch register is kept03/03/1995362
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Vary share rights/names - special resolution15/11/1999SRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
363x - Annual Return24/07/1995363x
RES09 - Confirmation of dissolution03/05/2002RES09
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
DO1 - Notice of disqualification of an indi23/07/1995DO1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Administrator's Abstract of receipts and payments12/09/19932.15
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Purchase own shares23/03/1994RES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
397a -21/05/1999397a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Annual Accounts21/06/2003AA
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Reduction of issued capital11/08/2003RES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Miscellaneous document06/04/2006MISC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Directions to defer dissolution17/02/1995L64.06HC
123 - Notice of increase in nominal capital22/10/2005123
169 - Return by a company purchasing its own01/04/2004169
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
BS - Balance sheet25/02/1997BS
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
363a - Annual Return24/03/1998363a
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
CERTNM - Change of name certificate03/03/1994CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Notice of death of Liquidator29/08/19994.18(SC)
3.8 - Notice of Order to dispose of charged property20/02/20063.8
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
225 - Change of Accounting Referenc02/10/1999225
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
CLOSE - Scheme of Arrangement03/09/2006CLOSE
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Notice of wind up24/04/1995F14
Reduction of issued capital - special resolution28/04/1993SRES06
AUDS - Auditor's statement14/06/1997AUDS
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
4.51 - Certificate that creditors have been paid in full14/02/20024.51
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Notice of change of directors or secretaries or in their particulars04/12/1996288c
AUDS - Auditor's statement30/09/1999AUDS
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Cancellation of alteration to the objects of a company08/06/19986
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
4.70 - Declaration of Solvency15/06/20014.70
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)