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Company Name: PM46 LIMITED

Company Type:

Limited Company

Company No:

05764226

Company Address:

PM46 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.


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PM46 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
SRES13 - Other resolution - special resolution04/03/2006SRES13
652A - Application for striking off26/04/2006652A
Capital/bonus issue - written resolution05/02/2004WRES14
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Notice of disqualification of an individual24/01/2004DO1
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
AUDS - Auditor's statement15/08/1998AUDS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Notice of removal of Liquidator18/09/19964.11(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
BS - Balance sheet08/05/2005BS
SRES13 - Other resolution - special resolution27/01/1995SRES13
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
395 - Particulars of a mortgage or charge01/09/1997395
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Scheme of Arrangement06/07/2005CLOSE
Statement of name11/07/1998EEIG2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Capital/bonus issue - written resolution28/07/1994WRES14
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Order of Court (Section 138)14/02/1998OC138
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
3.8 - Notice of Order to dispose of charged property20/02/20063.8
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
694(4)(a) - Statement of name04/08/2005694(4)(a)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Directions to defer dissolution29/12/1993L64.06HC
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Notice of completion of voluntary arrangement26/10/20041.4
Notice of intention to carry on business as an investment company03/03/2001266(1)
2.19 - Notice of discharge of Administration Order24/09/20032.19
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Notice of a variation or cessation of a disqualification order13/12/1995DO4
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
AAMD - Amended Accounts07/02/2005AAMD
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
2.18 - Notice of Order to deal with charged property03/09/20062.18
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)