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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:

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.


To view the most up to date company information on pm40 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm40 limited, please click on the link below:

PM40 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report26/10/1997VAL
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
RESO5 - Decrease in nominal capital21/03/1997RESO5
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
2.6 - Notice of Administration Order14/07/20002.6
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
AAMD - Amended Accounts19/01/2000AAMD
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
DISS40 - Notice of striking-off action disc15/01/1999DISS40
3.8 - Notice of Order to dispose of charged property06/09/19983.8
288a - Notice of appointment of directors or secretaries12/11/1995288a
SA - Shares agreement22/07/2004SA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
3.10 - Administrative Receiver's report28/02/20053.10
Allotment of securities - extraordinary resolution26/05/1997ERES10
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
363x - Annual Return21/05/2006363x
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Allotment of securities - extraordinary resolution15/06/2000ERES10
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
288b - Notice of resignation of directors or secretaries10/10/2001288b
BS - Balance sheet19/12/1999BS
RES08 - Purchase own shares29/12/2003RES08
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Notice of appointment of directors or secretaries03/02/2004288a
COCOMP - Order to wind up11/08/1999COCOMP
AUDS - Auditor's statement03/06/1993AUDS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Notice of statement of administrator's proposals12/01/19992.7(scot)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
AA - Annual Accounts14/07/1998AA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Notice of Order to dispose of charged property08/05/19933.8
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Notice of completion of voluntary arrangement25/05/19931.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
RES08 - Purchase own shares19/01/2006RES08
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Valuation Report19/11/2006VAL
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
OC425 - Order of Court (Section 425)11/11/1994OC425
397a -29/09/1993397a
2.6 - Notice of Administration Order10/09/19952.6
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
652A - Application for striking off24/10/2001652A
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Redemption of shares - special resolution24/05/1994SRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
RES06 - Reduction of issued capital09/11/1993RES06
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
OC - Order of Court19/01/1994OC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Prospectus20/01/1996PROSP
395 - Particulars of a mortgage or charge01/04/1995395
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Administrator's abstract of receipts and payments25/07/20042.9(SC)