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Company Name: PM GROUP PLC

Company Type:

Public Limited Company

Company No:

04348343

Company Address:

PM GROUP PLC
Airedale House
Canal Road
BRADFORD
BD2 1AG


Date:

10/11/2009

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 PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities20/02/2004RES10
Resolution to re-register26/07/1999RES02
2.18 - Notice of Order to deal with charged property26/05/19992.18
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
363a - Annual Return02/04/1999363a
169 - Return by a company purchasing its own21/11/1996169
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
BUSADDCH - Business address changed01/01/1995BUSADDCH
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
EEIG6 - Statement of name02/03/2002EEIG6
353a - Register of members in non-legible form12/06/1999353a
Notice of Administration Order08/06/20052.6
Notice of discharge of Administration Order24/08/19982.19
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
123 - Notice of increase in nominal capital21/08/1995123
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Notice of manager's particulars04/02/2003EEIG3
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
3.10 - Administrative Receiver's report18/07/20053.10
Change of Name Special Resolution21/01/2005SRES15
288b - Notice of resignation of directors or secretaries07/11/1993288b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
AUDR - Auditor's report07/09/2000AUDR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Notice of winding up order26/09/19994.2(SC)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
363x - Annual Return18/05/1999363x
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
652A - Application for striking off13/08/1993652A
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
RES02 - esolution to re-register28/08/1996RES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
4.70 - Declaration of Solvency14/12/20034.70
EEIG2 - Statement of name13/03/1997EEIG2
Withdrawal of application for striking off12/01/1998652C
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
363b - Annual Return05/04/1997363b
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
L64.06 - Directions to defer dissolution04/09/1998L64.06
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Statement of name25/02/2006EEIG1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Administrator's Abstract of receipts and payments03/09/20022.15
652A - Application for striking off26/04/2006652A
Return of alteration in the charter31/10/1999692(1)(a)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Elective resolution11/05/1994ELRES
Re-registration of a company from public to private with a change of name06/08/2001CERT11
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
363x - Annual Return23/10/1995363x
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Notice of closure of a branch of an oversea company13/12/1996695A(3)
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
225 - Change of Accounting Referenc28/12/2001225
Notice of increase in nominal capital13/06/2002123
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Bona Vacantia disclaimer01/06/1996BONA
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
AUD - Auditor's letter of resignation09/04/1999AUD
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Reduction of issued capital - special resolution08/09/1995SRES06
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2