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Company Name: PM48 LIMITED

Company Type:

Limited Company

Company No:

05764227

Company Address:

PM48 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 pm48 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm48 limited, please click on the link below:

PM48 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
53 - Application by a public company for re-registration as a private company08/08/199553
BS - Balance sheet28/07/2001BS
Registration as Friendly Society23/06/2006CERTIPS
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Register of Charges14/09/1995401
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Order of Court for re-registration to private company01/09/2000OC-PRI
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Certificate that creditors have been paid in full15/08/19984.51
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
225 - Change of Accounting Referenc18/02/2006225
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Confirmation of dissolution30/12/2001RES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Application to the Court for cancellation of resolution for re-registration12/08/199854
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
BUSADDCH - Business address changed28/09/2004BUSADDCH
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Purchase own shares - written resolution18/09/2001WRES08
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
RES10 - Allotment of securities03/01/2006RES10
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
RES03 - Exempt from appointment of auditor04/09/2006RES03
Business address changed24/07/1996BUSADDCH
Decrease in nominal capital06/01/2002RESO5
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
169 - Return by a company purchasing its own29/05/2000169
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Miscellaneous document15/09/1997MISC
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Re-registration of a company from limited to unlimited08/09/1995CERT3
405(1) - Notice of appointment of Receiver15/10/2000405(1)
AUDS - Auditor's statement29/04/1997AUDS
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Mortgage Register18/03/2005ZMORT REG
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
SA - Shares agreement10/05/2001SA
652C - Withdrawal of application for striking off26/12/1999652C
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Notice of Order to deal with charged property08/07/19992.18
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
363x - Annual Return24/01/1996363x
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a