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Company Name: PM39 LIMITED

Company Type:

Limited Company

Company No:

05764251

Company Address:

PM39 LIMITED
Bank Chambers
156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

22/11/2009

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

Email Address:
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PM39 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
12 - Declaration on application for registration12/10/200512
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Directions to defer dissolution17/02/1995L64.06HC
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Return by an oversea company that the company is being wound up23/03/2001703P(1)
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Return of alteration in the charter19/09/2006692(1)(a)
AUD - Auditor's letter of resignation07/12/1999AUD
Directions to defer dissolution26/08/2001L64.06
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
3.4 - Certificate of constitution of creditors14/06/19973.4
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Administrative Receiver's report21/10/20063.10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
53 - Application by a public company for re-registration as a private company05/10/200053
Report of meeting approving voluntary arrangement04/07/20021.1
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Notice of final meeting of creditors27/03/20034.17(SC)
Statement of name25/02/2006EEIG1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
694(4)(a) - Statement of name31/03/1994694(4)(a)
Re-registration of a company from unlimited to limited01/03/1994CERT1
3.8 - Notice of Order to dispose of charged property16/11/19943.8
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Return by an oversea company that the company is being wound up12/03/2006703P(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35