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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:

08/11/2009

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
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
288b - Notice of resignation of directors or secretaries27/06/1999288b
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
L64.04 - Directions to defer dissolution21/06/1993L64.04
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Re-registration of a company from public to private29/01/2005CERT10
Members' assent to company being re-registered as unlimited28/10/199749(8)a
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Notice of administration order16/10/19982.2(scot)
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Notice to Official Receiver of winding-up order12/07/20014.13
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
288a - Notice of appointment of directors or secretaries29/04/1993288a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Notice of wind up02/08/1994F14
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Prospectus19/11/2005PROSP
363s - Annual Return14/02/1994363s
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
New Incorporation documents02/01/2002NEWINC
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Notice of Administration Order15/04/20032.6
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Return by an oversea company subject to branch registration21/07/1994BR3
Notice of discharge of Administration Order31/01/19992.19
Exempt from appointment of auditor18/05/2002RES03
Other resolution - ordinary resolution27/10/2006ORES13
Return of final meeting in members' voluntary winding-up02/09/20044.71
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
2.21 - Statement of Administrator's proposals17/04/19972.21
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
RES14 - Capital/bonus issue11/02/1999RES14
EEIG1 - Statement of name24/07/1993EEIG1
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
AUD - Auditor's letter of resignation19/10/2006AUD
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Notice of administration order26/02/19952.2(scot)
WRES13 - Other resolution - written resolution11/02/2001WRES13
363a - Annual Return17/11/1997363a
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
RES14 - Capital/bonus issue14/09/1999RES14
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM