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Company Name: PM & S ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05774977

Company Address:

PM & S ENGINEERING LIMITED
35 Wimberley Way
South Witham
GRANTHAM
NG33 5PU


Date:

30/11/2009

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 & S ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Redemption of shares - special resolution25/10/1993SRES16
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
EEIG2 - Statement of name17/06/1993EEIG2
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Statement of name13/06/1999EEIG6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Annual Return29/12/1995363a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
AA - Annual Accounts09/07/1999AA
Administrative Receiver's report10/09/19983.10
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Notice of appointment of Receiver22/05/1999405(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Other resolution - special resolution14/09/1999SRES13
Purchase own shares - ordinary resolution27/07/1997ORES08
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
AA - Annual Accounts13/07/2000AA
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
2.7 - Administration Order03/01/19952.7
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
New Incorporation documents10/02/2005NEWINC
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
RESO5 - Decrease in nominal capital29/09/1996RESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
395 - Particulars of a mortgage or charge14/06/2005395
Notice of removal of Liquidator18/09/19964.11(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Miscellaneous document16/02/2005MISC
Notice of increase in nominal capital25/12/1995123
Notice of wind up19/04/1996F14
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
2.21 - Statement of Administrator's proposals12/11/19972.21
Order of Court (Section 425)02/10/2004OC425
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
362 - Notice of place where an oversea branch register is kept21/04/1997362
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Increase in nominal capital - special resolution10/03/2000SRESO4
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Notice of death of Voluntary Liquidator27/02/20064.44
AAMD - Amended Accounts20/04/1994AAMD
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
652C - Withdrawal of application for striking off09/05/1994652C
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Resolution to re-register - special resolution09/11/1994SRES02
Particulars of a mortgage or charge10/08/2000395
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
RESO4 - Increase in nominal capital09/09/1999RESO4
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Notice of wind up02/08/1994F14
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
RES13 - Other resolution30/06/1993RES13
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Redemption of shares - written resolution01/06/1999WRES16
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
BONA - Bona Vacantia disclaimer17/05/2005BONA
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Particulars of a mortgage or charge10/02/2000395
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
RES12 - Vary share rights/names30/12/2003RES12
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Release of Official Receiver23/03/1996L64.07HC
VAL - Valuation Report29/07/1996VAL
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e