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Company Name: PM40 LIMITED

Company Type:

Limited Company

Company No:

05764242

Company Address:

PM40 LIMITED
Bank Chambers
156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

21/11/2009

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

Email Address:
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PM40 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
363x - Annual Return14/01/2002363x
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Disapplication of pre-emption rights13/04/2005RES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Reduction of issued capital - special resolution08/09/1995SRES06
Notice of appointment of Liquidator15/06/19944.9(SC)
12 - Declaration on application for registration14/07/200312
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
2.18 - Notice of Order to deal with charged property12/08/19992.18
Notice of resignation of Liquidator27/03/19984.16(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
RES03 - Exempt from appointment of auditor28/05/1995RES03
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Statement of name27/02/1999EEIG1
Statement of name04/01/1994694(4)(a)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
DO1 - Notice of disqualification of an indi18/07/1996DO1
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
RES03 - Exempt from appointment of auditor24/04/1994RES03
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Re-registration of a company from private to public23/03/2005CERT5
Resolution to re-register - written resolution05/10/1995WRES02
Application by a limited company to be re-registered as unlimited12/09/199449(1)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
SA - Shares agreement14/11/1996SA
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Change of name certificate16/11/2004CERTNM
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Statement of company's affairs17/02/20054.20
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
RES06 - Reduction of issued capital16/11/1994RES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
COCOMP - Order to wind up03/05/2006COCOMP
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Confirmation of dissolution - written resolution13/05/2001WRES09
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Notice of documents and particulars required to be filed21/07/2002EEIG4
Notice of leave granted in relation to a disqualification order20/01/2003DO3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Resolution to re-register18/10/1994RES02
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Change of accounting reference date (Welsh form)06/10/2005225CYM
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Written elective resolution27/02/1999(W)ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)