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Company Name: PM53 LIMITED

Company Type:

Limited Company

Company No:

05764203

Company Address:

PM53 LIMITED
Bank Chambers
156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on pm53 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm53 limited, please click on the link below:

PM53 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors28/05/19953.4
AAMD - Amended Accounts07/02/2005AAMD
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
4.20 - Statement of company's affairs20/01/20024.20
Notice of death of Voluntary Liquidator22/03/19954.44
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Amended Accounts11/11/1996AAMD
Notice of striking-off action discontinued19/08/2004DISS40
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Auditor's letter of resignation18/12/2004AUD
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Notice of wind up01/03/2002F14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Annual Return20/06/2005363s
6 - Cancellation of alteration to the objects of a company05/06/19966
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
397a -05/10/2002397a
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Re-registration of a company from private to public09/07/1996CERT5
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
OC - Order of Court05/08/2006OC
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
2.6 - Notice of Administration Order14/08/19972.6
288a - Notice of appointment of directors or secretaries11/03/2003288a
Directions to defer dissolution22/08/2005L64.04
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
RESO4 - Increase in nominal capital14/10/2005RESO4
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
2.7 - Administration Order30/03/20042.7
Notice of death of Liquidator11/02/20034.18(SC)
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
2.7 - Administration Order07/06/20032.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
RELREC - Official Receiver's release16/10/2004RELREC
Release of Official Receiver04/03/1997L64.07
Vary share rights/names - extraordinary resolution29/05/2000ERES12
123 - Notice of increase in nominal capital09/03/2006123
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
3.8 - Notice of Order to dispose of charged property17/05/19953.8
363s - Annual Return13/09/2006363s
BONA - Bona Vacantia disclaimer08/06/1997BONA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
288b - Notice of resignation of directors or secretaries02/07/1995288b
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
363 - Annual Return21/08/2001363
397a -06/01/2005397a
NEWINC - New Incorporation documents31/10/1994NEWINC
325 - Location of register of directors' interests in shares etc22/07/1995325
2.19 - Notice of discharge of Administration Order29/05/20012.19
Balance sheet03/04/1993BS
L64.01HC - Early dissolution request09/12/1999L64.01HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
123 - Notice of increase in nominal capital12/11/1998123
RES02 - esolution to re-register05/08/1997RES02
401 - Register of Charges25/04/1998401
Capital/bonus issue - special resolution14/08/1995SRES14
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
6 - Cancellation of alteration to the objects of a company08/06/19936
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
MA - Memorandum and Articles31/07/1995MA
2.6 - Notice of Administration Order21/08/20032.6
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Notice of completion of voluntary arrangement16/01/19951.4