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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:

10/11/2009

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
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Resolution to re-register12/02/1994RES02
2.6 - Notice of Administration Order11/05/20062.6
Resolution to re-register - written resolution13/03/2004WRES02
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
694(4)(b) - Statement of name27/06/2004694(4)(b)
Return of final meeting in members' voluntary winding-up02/01/19954.71
Application by an unlimited company to be re-registered as limited13/05/200051
Annual Return (Welsh language form)14/01/1995363CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
CLOSE - Scheme of Arrangement19/11/2001CLOSE
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Redemption of shares - written resolution07/07/2001WRES16
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
53 - Application by a public company for re-registration as a private company11/04/199853
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Purchase own shares - ordinary resolution01/08/1996ORES08
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
ELRES - Elective resolution14/07/1997ELRES
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Application by a limited company to be re-registered as unlimited23/06/200649(1)
4.20 - Statement of company's affairs08/12/19954.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Notice of resignation of Liquidator29/06/20044.16(SC)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
RES14 - Capital/bonus issue23/02/2006RES14
Annual Return (Welsh language form)13/05/1993363CYM
1.4 - Notice of completion of voluntary arrang31/03/20061.4
OC425 - Order of Court (Section 425)20/10/1999OC425
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
RES02 - esolution to re-register17/08/2000RES02
Reduction of issued capital - written resolution28/03/1995WRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Notice of winding up order03/10/20054.2(SC)
2.23 - Notice of result of meeting of creditors25/10/19932.23
2.18 - Notice of Order to deal with charged property21/08/20062.18
Administrator's abstract of receipts and payments15/09/19982.9(SC)
53 - Application by a public company for re-registration as a private company06/12/199353
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Other resolution - special resolution25/04/1998SRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
L64.01 - Early dissolution request27/05/2002L64.01
VAL - Valuation Report01/01/1999VAL
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Notice of final meeting of creditors12/04/19934.43
Statement of name12/02/2006EEIG2
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Statement of Administrator's proposals22/01/19942.21
Statement of Administrator's proposals28/12/20032.21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
BS - Balance sheet19/02/2002BS
287 - Change in situation or address of Registered Office16/10/1993287
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
53 - Application by a public company for re-registration as a private company19/10/199653
Notice of order to deal with secured property17/09/20062.11(scot)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Exempt from appointment of auditor27/03/1999RES03
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
EEIG1 - Statement of name22/12/2000EEIG1
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Release of Official Receiver06/03/2003L64.07
CERT10 - Re-registration of a company from public to private15/09/1993CERT10