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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:

29/11/2009

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
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
169 - Return by a company purchasing its own22/01/1999169
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Redemption of shares - written resolution20/04/2006WRES16
Notice of administration order26/01/20012.2(scot)
Amended Accounts12/02/2002AAMD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
AA - Annual Accounts09/04/2001AA
RES10 - Allotment of securities05/08/1995RES10
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
4.70 - Declaration of Solvency08/03/20044.70
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Resolution to re-register - ordinary resolution03/07/2002ORES02
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
EEIG2 - Statement of name14/08/2001EEIG2
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Redemption of shares - ordinary resolution13/04/1994ORES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
SRES13 - Other resolution - special resolution11/05/1995SRES13
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
2.18 - Notice of Order to deal with charged property09/06/19992.18
MISC - Miscellaneous document24/03/2001MISC
Statement of company's affairs31/12/20044.20
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Declaration on application by a joint stock company for registration as a public company09/08/2006685
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
363s - Annual Return15/02/2002363s
Re-registration of a company from public to private23/04/1998CERT10
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
363 - Annual Return24/04/1998363
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Return by an oversea company that the company is being wound up07/03/1998703P(1)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Confirmation of dissolution - written resolution06/10/1995WRES09
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
694(4)(a) - Statement of name22/08/1993694(4)(a)
2.20 - Notice of variation of Administration Order09/07/19992.20
Shares agreement06/12/1995SA
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Annual Return (Welsh language form)23/04/2004363CYM
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Register of members21/05/1999353
L64.01HC - Early dissolution request27/06/2002L64.01HC
Notice of closure of a branch of an oversea company05/06/1998695A(3)
BONA - Bona Vacantia disclaimer16/03/2000BONA
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
12 - Declaration on application for registration10/12/200012
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Notice of documents and particulars required to be filed14/07/2006EEIG4
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
363 - Annual Return22/03/2006363
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
WRES13 - Other resolution - written resolution15/10/2003WRES13
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686