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Company Name: PM55 LIMITED

Company Type:

Limited Company

Company No:

05764209

Company Address:

PM55 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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To view the most up to date company information on pm55 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm55 limited, please click on the link below:

PM55 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company02/07/1998BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
L64.07 - Release of Official Receiver08/05/1995L64.07
169 - Return by a company purchasing its own25/04/2004169
Administrative Receiver's report22/02/19983.10
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
2.19 - Notice of discharge of Administration Order11/07/19952.19
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Notice of Receiver's report14/06/19933.5(scot)
Purchase own shares - written resolution24/06/2006WRES08
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Notice of resignation of Liquidator01/02/20044.16(SC)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
ELRES - Elective resolution03/12/2001ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
325 - Location of register of directors' interests in shares etc06/09/2004325
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Disapplication of pre-emption rights26/03/2003RES11
395 - Particulars of a mortgage or charge24/06/1998395
694(4)(b) - Statement of name27/06/2004694(4)(b)
Annual Accounts27/10/1997AA
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
401 - Register of Charges06/09/2004401
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
Allotment of securities - extraordinary resolution20/06/2001ERES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
RELREC - Official Receiver's release12/11/2006RELREC
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Return by an oversea company subject to branch registration06/05/2006BR3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Re-registration of a company from private to public29/03/1995CERT5
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
BS - Balance sheet30/08/2002BS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
AAMD - Amended Accounts08/09/2004AAMD
EEIG6 - Statement of name04/02/2005EEIG6
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
363 - Annual Return12/06/2006363
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
353 - Register of members02/11/2002353
Annual Return05/07/1995363b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20