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Company Name: PM50 LIMITED

Company Type:

Limited Company

Company No:

05764205

Company Address:

PM50 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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To view the most up to date company information on pm50 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm50 limited, please click on the link below:

PM50 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Order of Court - dissolution void18/12/2003OC-DV
353 - Register of members01/01/1996353
PROSP - Prospectus21/01/1998PROSP
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
1.1 - Report of meeting approving voluntary arran27/03/19971.1
4.70 - Declaration of Solvency07/06/20064.70
RES08 - Purchase own shares12/07/2004RES08
Valuation Report02/02/1995VAL
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Declaration on application by a joint stock company for registration as a public company07/06/2001685
EEIG1 - Statement of name29/05/1994EEIG1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
2.2(scot) - Notice of administration order09/12/20052.2(scot)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
397a -29/09/1993397a
Vary share rights/names - written resolution11/06/1996WRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Change of accounting reference date (Welsh form)24/04/2001225CYM
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
EEIG1 - Statement of name19/12/1995EEIG1
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Purchase own shares - ordinary resolution25/07/1999ORES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Capital/bonus issue - special resolution01/02/2003SRES14
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Re-registration of a company from private to public07/11/2000CERT5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
WRES13 - Other resolution - written resolution03/03/1996WRES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
EEIG2 - Statement of name03/03/2001EEIG2
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Other resolution - special resolution25/04/1998SRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Re-registration of a company from public to private22/09/2004CERT10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
363x - Annual Return08/09/1993363x
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
363s - Annual Return22/12/2000363s
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
CERTNM - Change of name certificate07/05/1993CERTNM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
F14 - Notice of wind up20/12/1999F14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
3.7 - Notice of Administrative Receiver's death25/10/20003.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Notice of documents and particulars required to be filed19/03/2001EEIG4
Return by an oversea company subject to branch registration01/02/1997BR3
DISS40 - Notice of striking-off action disc27/06/2004DISS40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452