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Company Name: PM HARDWOODS LIMITED

Company Type:

Limited Company

Company No:

02298941

Company Address:

PM HARDWOODS LIMITED
Matrix House
12-16 Lionel Road
CANVEY ISLAND
SS8 9DE


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PM HARDWOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration19/11/2006BR3
4.48 - Notice of constitution of liquidation committee09/11/19934.48
288a - Notice of appointment of directors or secretaries19/10/2005288a
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Notice of Order to deal with charged property01/05/20032.18
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
363b - Annual Return25/09/1996363b
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Notice of appointment of Liquidator23/11/20034.9(SC)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Cancellation of alteration to the objects of a company15/11/19976
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
CERTNM - Change of name certificate27/04/1998CERTNM
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Annual Return15/01/1996363s
652C - Withdrawal of application for striking off30/11/2005652C
353a - Register of members in non-legible form25/06/1997353a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
First Directors and secretary and intended situation of Registered Office18/05/200410
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
RES09 - Confirmation of dissolution21/03/2005RES09
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Abstract of receipt and payments in receivership17/12/19963.6
Notice of variation of administration order10/08/19982.12(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
2.2(scot) - Notice of administration order13/07/20012.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Change of Name Special Resolution21/01/2005SRES15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Order of Court (Section 138)08/12/2002OC138
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Memorandum and Articles - used in re-registration18/10/2001MAR
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Declaration of solvency24/04/20014.25(SC)
Reduction of issued capital - special resolution10/02/2006SRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Release of Official Receiver04/07/2000L64.07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Register of Charges09/07/2002401
Notice of disqualification order against a body corporate22/04/2000DO2
MA - Memorandum and Articles14/03/2004MA
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Notice of receiver's death03/12/19953.3(scot)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Notice of closure of a branch of an oversea company03/09/1995695A(3)
NEWINC - New Incorporation documents21/01/2006NEWINC
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
RESO5 - Decrease in nominal capital19/09/1996RESO5
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Notice of final meeting of creditors27/03/20034.17(SC)
Confirmation of dissolution - special resolution16/08/1997SRES09
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
SA - Shares agreement25/01/2005SA
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
BS - Balance sheet02/06/1993BS