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Company Name: PM42 LIMITED

Company Type:

Limited Company

Company No:

05768004

Company Address:

PM42 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 pm42 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm42 limited, please click on the link below:

PM42 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name11/04/2000694(4)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
353 - Register of members04/01/2002353
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Resolution to re-register - ordinary resolution18/09/1997ORES02
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Purchase own shares - extraordinary resolution15/03/2006ERES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
353a - Register of members in non-legible form19/03/2005353a
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
363a - Annual Return16/08/1993363a
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Notice of change of directors or secretaries or in their particulars27/08/1996288c
652C - Withdrawal of application for striking off24/11/1995652C
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
RESO5 - Decrease in nominal capital27/11/2001RESO5
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Notice of appointment of Liquidator25/10/19954.9(SC)
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Miscellaneous document13/09/1999MISC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
287 - Change in situation or address of Registered Office25/08/1997287
RES02 - esolution to re-register17/08/2000RES02
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
RES13 - Other resolution30/06/1993RES13
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Notice to Official Receiver of winding-up order14/08/19944.13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
L64.06 - Directions to defer dissolution16/02/1999L64.06
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
288b - Notice of resignation of directors or secretaries17/06/1999288b
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
EEIG2 - Statement of name05/11/1998EEIG2
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Financial assistance in shares acquisition27/06/1996RES07
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Certificate of constitution of creditors05/02/19983.4
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Increase in nominal capital06/05/2000RESO4
Re-registration of a company from public to private22/09/2004CERT10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
3.8 - Notice of Order to dispose of charged property14/10/19953.8
6 - Cancellation of alteration to the objects of a company23/07/20016