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Company Name: PM43 LIMITED

Company Type:

Limited Company

Company No:

05764237

Company Address:

PM43 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 pm43 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm43 limited, please click on the link below:

PM43 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
EEIG1 - Statement of name17/10/2005EEIG1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Notice of completion of voluntary arrangement04/07/19951.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
RES11 - Disapplication of pre-emption rights28/01/2005RES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Register of members in non-legible form25/01/1994353a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
RES06 - Reduction of issued capital15/03/2003RES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Reduction of issued capital21/04/2001RES06
Application by a private company for re-registration as a public company24/08/200543(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
CERTNM - Change of name certificate04/06/2003CERTNM
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
OC - Order of Court29/04/1994OC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
RES09 - Confirmation of dissolution27/02/2005RES09
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
288b - Notice of resignation of directors or secretaries17/06/1999288b
Register of members in non-legible form19/02/2006353a
Notice of resignation of directors or secretaries09/02/2004288b
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
AAMD - Amended Accounts03/04/1994AAMD
12 - Declaration on application for registration22/11/200512
Re-registration of a company from unlimited to limited14/03/2001CERT1
Statement of Administrator's proposals16/01/19952.21
AA - Annual Accounts06/11/1993AA
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Certificate of removal of Voluntary Liquidator09/01/20044.38
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Reduction of issued capital - ordinary resolution19/09/2001ORES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
RES06 - Reduction of issued capital27/12/2001RES06
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
OCREREG - Order of Court for re-registration16/11/2005OCREREG
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Statement of company's affairs02/10/20024.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
2.20 - Notice of variation of Administration Order03/04/20012.20
Increase in nominal capital - special resolution29/11/1999SRESO4
EEIG2 - Statement of name20/02/2003EEIG2
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
363b - Annual Return06/11/1997363b
MISC - Miscellaneous document08/02/2001MISC
Application by a public company for re-registration as a private company27/12/200153
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Vary share rights/names - written resolution02/04/1998WRES12
694(4)(a) - Statement of name18/09/1995694(4)(a)
SA - Shares agreement14/11/2002SA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
6 - Cancellation of alteration to the objects of a company06/01/20006