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Company Name: PM41 LIMITED

Company Type:

Limited Company

Company No:

05764240

Company Address:

PM41 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:
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To view the most up to date company information on pm41 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm41 limited, please click on the link below:

PM41 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution19/11/2006ELRES
AAMD - Amended Accounts26/01/1999AAMD
Decrease in nominal capital - special resolution24/02/1995SRESO5
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
RES03 - Exempt from appointment of auditor06/12/2001RES03
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Resolution to re-register - special resolution19/07/1996SRES02
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
AUD - Auditor's letter of resignation07/12/1999AUD
RESO5 - Decrease in nominal capital11/01/1997RESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
SRES15 - Change of Name Special Resolution26/07/2000SRES15
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
OC - Order of Court17/10/2005OC
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
2.23 - Notice of result of meeting of creditors25/10/19932.23
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Certificate of constitution of creditors28/10/20023.4
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Early dissolution request09/05/1999L64.01
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
123 - Notice of increase in nominal capital19/02/1996123
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
RES02 - esolution to re-register09/09/2003RES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
AUDR - Auditor's report04/07/1999AUDR
COCOMP - Order to wind up15/12/1994COCOMP
Notice of manager's particulars11/09/2000EEIG3
Notice of increase in nominal capital30/04/1999123
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
AAMD - Amended Accounts28/05/2005AAMD
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
NEWINC - New Incorporation documents29/04/2001NEWINC
4.20 - Statement of company's affairs14/09/19954.20
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
3.4 - Certificate of constitution of creditors24/10/20013.4
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
VAL - Valuation Report15/11/1997VAL
287 - Change in situation or address of Registered Office31/03/2006287
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
OC138 - Order of Court (Section 138)25/08/2006OC138
363 - Annual Return27/07/1996363
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Increase in nominal capital - special resolution25/08/2005SRESO4
1.4 - Notice of completion of voluntary arrang20/11/19971.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
363a - Annual Return16/03/2003363a
2.21 - Statement of Administrator's proposals04/03/20062.21
Disapplication of pre-emption rights12/06/1994RES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
288b - Notice of resignation of directors or secretaries13/10/2005288b
Notice of vacation of office by Liquidator18/06/19944.19(SC)
395 - Particulars of a mortgage or charge05/01/1999395
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Certificate of specific penalty25/07/1993SPECPEN
Allotment of securities - ordinary resolution05/09/1994ORES10