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Company Name: PM JOINERY SERVICES LTD

Company Type:

Limited Company

Company No:

05798275

Company Address:

PM JOINERY SERVICES LTD
32 Jubilee Drive
BOOTLE
L30 1RZ


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 JOINERY SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
MA - Memorandum and Articles15/02/2003MA
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
12 - Declaration on application for registration08/02/200112
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Annual Return25/08/1994363b
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Increase in nominal capital09/01/1994RESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Balance sheet05/01/2004BS
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Other resolution11/12/2001RES13
Notice of appointment of a Receiver by the Court24/08/19972(scot)
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
287 - Change in situation or address of Registered Office01/03/1998287
RESO4 - Increase in nominal capital26/09/1994RESO4
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
OC138 - Order of Court (Section 138)07/05/1997OC138
MA - Memorandum and Articles11/01/1997MA
Notice of discharge of Administration Order31/01/19992.19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
2.2(scot) - Notice of administration order19/06/20052.2(scot)
BUSADDCH - Business address changed04/10/2002BUSADDCH
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Decrease in nominal capital19/04/1999RESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
CERTNM - Change of name certificate07/05/1993CERTNM
L64.04 - Directions to defer dissolution13/02/1994L64.04
Reduction of issued capital - special resolution02/01/2006SRES06
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Prospectus13/11/1999PROSP
Notice of Order to dispose of charged property06/01/20013.8
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
3.10 - Administrative Receiver's report24/11/19953.10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
4.43 - Notice of final meeting of creditors15/12/20004.43
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
COCOMP - Order to wind up03/12/1993COCOMP
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
SRES13 - Other resolution - special resolution24/01/2002SRES13
Reduction of issued capital - special resolution08/09/1995SRES06
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Decrease in nominal capital - special resolution24/02/1995SRESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
353a - Register of members in non-legible form19/03/2005353a
386 - Notice of passing of resolution removing an auditor05/05/1996386
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
225 - Change of Accounting Referenc11/07/2006225
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Decrease in nominal capital - written resolution08/04/2001WRESO5
363a - Annual Return24/07/1994363a
363b - Annual Return29/01/2001363b
363x - Annual Return13/11/1994363x
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
225 - Change of Accounting Referenc30/07/2003225