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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:

22/11/2009

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

Email Address:
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PM53 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company21/07/1995OC-PRI
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Prospectus26/09/2000PROSP
Notice of petition for administration order26/10/20062.1(scot)
3.4 - Certificate of constitution of creditors29/10/19993.4
Notice of receiver's death04/05/20003.3(scot)
Annual Return26/02/1995363b
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Reduction of issued capital - ordinary resolution23/02/2005ORES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
362 - Notice of place where an oversea branch register is kept30/10/2002362
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Notice of discharge of Administration Order24/08/19982.19
Purchase own shares - written resolution24/06/2006WRES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
363a - Annual Return22/08/1995363a
363 - Annual Return28/02/1999363
Cancellation of alteration to the objects of a company23/02/19986
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
EEIG1 - Statement of name23/02/1999EEIG1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Notice of striking-off action suspended08/04/1995DISS6
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Order or revocation or suspension of voluntary arrangement11/12/19941.2
COAD - Instrument issued under Section 244(5)18/12/1999COAD
L64.01HC - Early dissolution request09/10/2005L64.01HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Notice of passing of resolution removing an auditor03/08/2006386
325 - Location of register of directors' interests in shares etc10/02/1996325
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Annual Return22/04/2000363b
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Return of alteration in the charter25/07/1997692(1)(a)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
L64.07 - Release of Official Receiver27/11/2002L64.07
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Notice of wind up06/04/1994F14
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
363 - Annual Return15/01/2004363
L64.07 - Release of Official Receiver31/07/1993L64.07
Notice of result of meeting of creditors05/10/20042.8(scot)
4.43 - Notice of final meeting of creditors06/07/19984.43
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Directions to defer dissolution09/06/2002L64.06