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Company Name: PM45 LIMITED

Company Type:

Limited Company

Company No:

05764231

Company Address:

PM45 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 pm45 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm45 limited, please click on the link below:

PM45 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Early dissolution request07/02/2006L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Reduction of issued capital - ordinary resolution28/02/2004ORES06
RES03 - Exempt from appointment of auditor24/04/1994RES03
WRES13 - Other resolution - written resolution18/05/1995WRES13
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
L64.06 - Directions to defer dissolution07/12/2002L64.06
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Certificate that creditors have been paid in full01/06/20054.51
RES08 - Purchase own shares20/01/1997RES08
Vary share rights/names - ordinary resolution15/12/2005ORES12
Application by a limited company to be re-registered as unlimited24/10/200449(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
318 - Location of directors' service con06/08/1996318
AAMD - Amended Accounts23/01/2000AAMD
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Financial assistance in shares acquisition28/12/2000RES07
RES08 - Purchase own shares19/01/2006RES08
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)