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Company Name: PM44 LIMITED

Company Type:

Limited Company

Company No:

05764229

Company Address:

PM44 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 pm44 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm44 limited, please click on the link below:

PM44 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Statement of name11/07/1998694(4)(b)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
4.43 - Notice of final meeting of creditors12/08/19944.43
AUDS - Auditor's statement18/08/1997AUDS
Early dissolution request09/08/2005L64.01
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Notice of statement of administrator's proposals02/05/20022.7(scot)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
RES16 - Redemption of shares11/10/2000RES16
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Notice of Administration Order06/07/20042.6
Release of Official Receiver23/03/1996L64.07HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
2.2(scot) - Notice of administration order30/04/19972.2(scot)
RES12 - Vary share rights/names23/10/1996RES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
L64.06 - Directions to defer dissolution10/03/1996L64.06
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Notice of disqualification of an individual25/02/1994DO1
RELREC - Official Receiver's release16/10/2004RELREC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
L64.07 - Release of Official Receiver23/09/2005L64.07
Resolution to re-register03/08/2002RES02
Notice of appointment of Receiver18/06/2001405(1)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Elective resolution27/04/2000ELRES
L64.01HC - Early dissolution request26/02/1999L64.01HC
Re-registration of a company from unlimited to limited24/08/1994CERT1
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
694(4)(a) - Statement of name03/03/1999694(4)(a)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
NEWINC - New Incorporation documents06/09/2001NEWINC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
MISC - Miscellaneous document12/05/1994MISC
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Confirmation of dissolution - written resolution08/12/2001WRES09
Return of alteration in the charter17/08/1998692(1)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
BS - Balance sheet02/06/1993BS
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
BUSADDCH - Business address changed27/10/2004BUSADDCH
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
2.7 - Administration Order08/08/20032.7
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Notice of resignation of directors or secretaries17/06/1993288b
Statement of Administrator's proposals10/12/20062.21
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Court Order for notice of wind up24/04/1995CO4.2S
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)