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Company Name: PM54 LIMITED

Company Type:

Limited Company

Company No:

05764190

Company Address:

PM54 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:
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PM54 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
288a - Notice of appointment of directors or secretaries12/11/1995288a
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
F14 - Notice of wind up13/11/2004F14
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
363b - Annual Return26/04/2003363b
288b - Notice of resignation of directors or secretaries09/08/1996288b
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Withdrawal of application for striking off30/05/2004652C
386 - Notice of passing of resolution removing an auditor19/03/2006386
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Notice of increase in nominal capital30/04/1999123
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
386 - Notice of passing of resolution removing an auditor31/10/2001386
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
401 - Register of Charges25/01/1999401
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Reduction of issued capital - special resolution04/10/1996SRES06
Notice of death of Liquidator23/05/20064.18(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
395 - Particulars of a mortgage or charge05/01/1999395
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Order of Court for re-registration02/06/1995OCREREG
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Other resolution - written resolution20/07/1997WRES13
Auditor's statement28/08/2006AUDS
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
RES13 - Other resolution24/07/2003RES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
405(1) - Notice of appointment of Receiver08/01/1998405(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
401 - Register of Charges20/08/1996401
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Redemption of shares - special resolution25/10/1993SRES16
Liquidator's statement of receipts and payments24/09/19934.68
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
4.70 - Declaration of Solvency19/10/20064.70
L64.07 - Release of Official Receiver04/12/2000L64.07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Declaration of solvency12/07/20024.25(SC)
386 - Notice of passing of resolution removing an auditor08/07/2006386
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Declaration on application for registration (Welsh language form).06/05/199312CYM
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
WRES16 - Redemption of shares - written resolution15/07/1993WRES16