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Company Name: PM49 LIMITED

Company Type:

Limited Company

Company No:

05764210

Company Address:

PM49 LIMITED
Bank Chambers
156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

21/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PM49 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Notice of intention to carry on business as an investment company09/02/1997266(1)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Notice of variation of Administration Order18/04/20032.20
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
363a - Annual Return08/09/2005363a
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
2.7 - Administration Order02/05/20042.7
363a - Annual Return02/04/1999363a
Redemption of shares - extraordinary resolution14/05/2000ERES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Vary share rights/names - written resolution17/11/2001WRES12
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
RES07 - Financial assistance in shares acquisition11/10/2001RES07
RES13 - Other resolution13/08/1999RES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
AA - Annual Accounts09/07/1999AA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Miscellaneous document27/01/2002MISC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Annual Return15/05/2004363s
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Return by a company purchasing its own shares03/03/1997169
Notice of vacation of office by Liquidator18/06/19944.19(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
363b - Annual Return04/06/2003363b
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Registration as Friendly Society02/03/2001CERTIPS
4.20 - Statement of company's affairs24/08/20054.20
L64.04 - Directions to defer dissolution02/03/2002L64.04
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
694(4)(a) - Statement of name03/03/1999694(4)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
OC - Order of Court09/03/2005OC
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Notice of final meeting of creditors27/02/19964.43
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Certificate of removal of Voluntary Liquidator29/07/20054.38
2.6 - Notice of Administration Order25/04/19932.6
Release of Official Receiver23/03/1996L64.07HC
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
AA - Annual Accounts29/08/1993AA
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
RES09 - Confirmation of dissolution27/02/2000RES09
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Balance sheet17/04/2003BS
BS - Balance sheet25/02/1997BS
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Register of members23/05/1995353
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
1.1 - Report of meeting approving voluntary arran09/12/19961.1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Change of Accounting Reference Date13/09/1998225
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416