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Company Name: PM51 LIMITED

Company Type:

Limited Company

Company No:

05764206

Company Address:

PM51 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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PM51 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)22/10/1994OC138
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Notice of variation of administration order11/05/20062.12(scot)
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Reduction of issued capital - written resolution04/07/2002WRES06
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
ELRES - Elective resolution14/07/1997ELRES
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Directions to defer dissolution17/09/1998L64.06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Notice of removal of Liquidator16/11/19954.11(SC)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
363a - Annual Return05/08/2002363a
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
4.43 - Notice of final meeting of creditors07/09/20014.43
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Annual Return09/05/2005363b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
OC - Order of Court23/01/1997OC
Notice of result of meeting of creditors22/06/20032.8(scot)
Redemption of shares - written resolution22/07/2006WRES16
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Application by a private company for re-registration as a public company06/01/200543(3)
AAMD - Amended Accounts10/06/2005AAMD
288b - Notice of resignation of directors or secretaries14/05/2000288b
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Shares agreement29/03/1998SA
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
363b - Annual Return26/02/1997363b
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
RESO5 - Decrease in nominal capital01/02/2000RESO5
RESO5 - Decrease in nominal capital26/10/1996RESO5
4.70 - Declaration of Solvency19/10/20064.70
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Miscellaneous document27/01/2002MISC
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
AA - Annual Accounts17/05/2001AA
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Notice of result of meeting of creditors21/04/20012.8(scot)
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Statement of Administrator's proposals28/02/20062.21
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
325 - Location of register of directors' interests in shares etc21/09/2000325
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
4.20 - Statement of company's affairs03/06/20054.20
AA - Annual Accounts19/10/1997AA
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Resolution to re-register - special resolution20/05/2000SRES02
MISC - Miscellaneous document10/09/2003MISC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Notice to Official Receiver of winding-up order04/02/19984.13
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
3.10 - Administrative Receiver's report28/02/20053.10
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
2.7 - Administration Order01/02/19992.7
RES16 - Redemption of shares21/06/2003RES16
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
4.51 - Certificate that creditors have been paid in full24/07/20004.51