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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:

22/11/2009

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 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
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Register of members10/01/2006353
Redemption of shares24/02/2004RES16
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
4.43 - Notice of final meeting of creditors02/08/19984.43
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Auditor's letter of resignation25/06/1999AUD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
OC425 - Order of Court (Section 425)04/05/2005OC425
Order to wind up03/07/1996COCOMP
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
AUDS - Auditor's statement12/01/2004AUDS
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
652C - Withdrawal of application for striking off30/11/2005652C
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
363x - Annual Return18/08/1998363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
AUDS - Auditor's statement29/04/1997AUDS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
NEWINC - New Incorporation documents05/02/2005NEWINC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Declaration of solvency31/10/20024.25(SC)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Re-registration of a company from public to private13/12/1993CERT10
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
SRES13 - Other resolution - special resolution13/11/2004SRES13
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
ELRES - Elective resolution19/11/2006ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
NEWINC - New Incorporation documents15/03/2005NEWINC