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Company Name: PM HEALTHCARE PLC

Company Type:

Public Limited Company

Company No:

05813907

Company Address:

PM HEALTHCARE PLC
Dept 1 Unit 9D1
Carcroft Enterprise Park
Station Road
DONCASTER
DN6 8DD


Date:

09/11/2009

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 HEALTHCARE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a variation or cessation of a disqualification order07/04/1997DO4
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
169 - Return by a company purchasing its own29/05/1998169
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
F14 - Notice of wind up13/11/2004F14
4.43 - Notice of final meeting of creditors02/08/19984.43
RES16 - Redemption of shares20/04/2002RES16
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Register of members23/05/1995353
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Notice of manager's particulars24/08/1993EEIG3
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Application to the Court for cancellation of resolution for re-registration04/12/199854
401 - Register of Charges29/06/2003401
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Re-registration of a company from unlimited to PLC13/05/2003CERT6
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Elective resolution11/05/1994ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
RESO4 - Increase in nominal capital31/03/1996RESO4
AA - Annual Accounts23/05/2006AA
Declaration of solvency22/09/19964.25(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Other resolution16/02/2005RES13
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Administrator's Abstract of receipts and payments08/05/20002.15
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
BONA - Bona Vacantia disclaimer23/03/2005BONA
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
RES08 - Purchase own shares15/02/1999RES08
353a - Register of members in non-legible form20/10/2006353a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
2.6 - Notice of Administration Order01/10/20002.6
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
CERT10 - Re-registration of a company from public to private29/05/2001CERT10