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Company Name: PM4Q LIMITED

Company Type:

Limited Company

Company No:

SC208364

Company Address:

PM4Q LIMITED
1
17 High Riggs
EDINBURGH
EH3 9BW


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on pm4q limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm4q limited, please click on the link below:

PM4Q LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Elective resolution23/01/1997ELRES
OC425 - Order of Court (Section 425)01/03/2004OC425
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Increase in nominal capital - special resolution28/04/2000SRESO4
Allotment of securities - extraordinary resolution26/05/1997ERES10
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Return by an oversea company subject to branch registration22/12/1994BR3
EEIG1 - Statement of name14/07/2002EEIG1
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
53 - Application by a public company for re-registration as a private company11/04/199853
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
RESO5 - Decrease in nominal capital06/09/2005RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
AUD - Auditor's letter of resignation31/12/2001AUD
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
RES13 - Other resolution18/04/2001RES13
2.19 - Notice of discharge of Administration Order11/08/20052.19
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
12 - Declaration on application for registration22/11/200512
Order or revocation or suspension of voluntary arrangement09/06/20051.2
L64.04 - Directions to defer dissolution29/03/1995L64.04
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
NEWINC - New Incorporation documents06/12/1999NEWINC
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Notice of Administrative Receiver's death16/06/20063.7
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
RES14 - Capital/bonus issue19/11/1996RES14
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Application to the Court for cancellation of resolution for re-registration24/02/200454
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
53 - Application by a public company for re-registration as a private company13/10/200253
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
288b - Notice of resignation of directors or secretaries17/06/1999288b
Abstract of receipt and payments in receivership17/11/19933.6
318 - Location of directors' service con19/03/2002318
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
2.23 - Notice of result of meeting of creditors24/10/19972.23
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Redemption of shares - special resolution07/07/2001SRES16
405(1) - Notice of appointment of Receiver14/11/2000405(1)
RES08 - Purchase own shares31/01/2004RES08
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Location of directors' service contracts09/11/2002318
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Confirmation of dissolution - written resolution15/10/1997WRES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
SA - Shares agreement12/01/2002SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
363x - Annual Return24/06/1999363x
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
395 - Particulars of a mortgage or charge18/08/1998395
Statement of name21/07/2005EEIG1
288a - Notice of appointment of directors or secretaries18/01/1996288a
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2