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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:

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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PM48 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency04/06/20064.70
Confirmation of dissolution - written resolution07/12/2000WRES09
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
ELRES - Elective resolution19/10/1993ELRES
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Declaration on application for registration05/04/199912
Purchase own shares - ordinary resolution22/07/2002ORES08
694(4)(a) - Statement of name14/07/1995694(4)(a)
Notice of appointment of directors or secretaries21/01/2006288a
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Change of accounting reference date (Welsh form)10/02/2000225CYM
SRES13 - Other resolution - special resolution20/04/2003SRES13
CERTNM - Change of name certificate21/11/1997CERTNM
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
4.48 - Notice of constitution of liquidation committee01/11/19974.48
4.48 - Notice of constitution of liquidation committee18/04/20024.48
EEIG1 - Statement of name05/12/2006EEIG1
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
169 - Return by a company purchasing its own25/04/2004169
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
3.10 - Administrative Receiver's report30/10/19993.10
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Purchase own shares - special resolution29/10/1994SRES08
123 - Notice of increase in nominal capital31/03/1994123
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
L64.01HC - Early dissolution request07/02/2002L64.01HC
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
L64.06 - Directions to defer dissolution07/12/2002L64.06
F14 - Notice of wind up31/07/2006F14
RES12 - Vary share rights/names12/01/1999RES12
53 - Application by a public company for re-registration as a private company19/04/200053
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Official Receiver's release04/04/1999RELREC
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Notice of increase in nominal capital22/08/2001123
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Statement of name31/08/2002694(4)(b)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Decrease in nominal capital - special resolution03/12/2006SRESO5
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Notice of striking-off action suspended07/04/2006DISS6
Allotment of securities - extraordinary resolution11/01/2003ERES10
Notice of final meeting of creditors27/11/20004.17(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)