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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:

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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PM55 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
362 - Notice of place where an oversea branch register is kept30/10/2002362
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
F14 - Notice of wind up28/01/2006F14
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
RES12 - Vary share rights/names23/10/1993RES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Register of members21/05/1999353
Register of Charges27/07/2000401
325 - Location of register of directors' interests in shares etc07/09/2005325
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Notice of documents and particulars required to be filed25/06/1998EEIG4
Application by an unlimited company to be re-registered as limited04/07/200351
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
AAMD - Amended Accounts20/04/1996AAMD
Order or revocation or suspension of voluntary arrangement31/08/20011.2
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Allotment of securities - written resolution19/07/1993WRES10
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
RESO5 - Decrease in nominal capital29/09/1996RESO5
Administration Order19/05/20052.7
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Members' assent to company being re-registered as unlimited01/12/199849(8)a
L64.01 - Early dissolution request25/03/2005L64.01
Auditor's letter of resignation04/10/1995AUD
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Vary share rights/names - special resolution13/12/2000SRES12
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
COAD - Instrument issued under Section 244(5)12/07/2000COAD
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
RES11 - Disapplication of pre-emption rights01/10/1995RES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Allotment of securities13/10/1993RES10
2.23 - Notice of result of meeting of creditors16/10/19982.23
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
COCOMP - Order to wind up18/04/2005COCOMP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Auditor's report24/06/2005AUDR
EEIG6 - Statement of name17/02/2001EEIG6
Financial assistance in shares acquisition12/08/2006RES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Annual Return14/12/1995363x
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
L64.01HC - Early dissolution request03/12/2003L64.01HC
Declaration on application for registration05/01/199912
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
RES16 - Redemption of shares20/04/2002RES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Exempt from appointment of auditor02/01/1997RES03
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
363 - Annual Return05/11/1995363
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Application by a limited company to be re-registered as unlimited10/06/200249(1)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
694(4)(b) - Statement of name09/02/2005694(4)(b)