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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:

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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PM46 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return30/03/2002363s
Register of members in non-legible form02/12/2002353a
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
363 - Annual Return28/02/1999363
NEWINC - New Incorporation documents02/01/2005NEWINC
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Location of directors' service contracts09/01/1997318
Notice to Official Receiver of winding-up order01/06/19944.13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Exempt from appointment of auditor27/03/1999RES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
2.6 - Notice of Administration Order14/07/20002.6
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
2.23 - Notice of result of meeting of creditors16/10/19982.23
Exempt from appointment of auditor - written resolution18/03/2005WRES03
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
L64.01 - Early dissolution request19/04/2006L64.01
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Notice of resignation of Liquidator05/11/20034.16(SC)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
AA - Annual Accounts13/07/2000AA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
386 - Notice of passing of resolution removing an auditor14/03/2003386
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Annual Return24/06/2001363x
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Increase in nominal capital - special resolution09/10/1995SRESO4
Order of Court (Section 425)06/07/2004OC425
Directions to defer dissolution19/09/2006L64.06
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
L64.07 - Release of Official Receiver19/05/1995L64.07
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Notice of Order to deal with charged property08/07/19992.18
Application by a limited company to be re-registered as unlimited16/07/199449(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
COCOMP - Order to wind up11/11/2002COCOMP
363a - Annual Return24/03/1998363a
Order of Court for re-registration to private company11/06/1999OC-PRI
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
3.10 - Administrative Receiver's report28/04/19933.10
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)