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Company Name: PM56 LIMITED

Company Type:

Limited Company

Company No:

05768033

Company Address:

PM56 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:
We are sorry but we do not hold the telephone number for this business.


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PM56 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off26/09/1993652C
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
RES13 - Other resolution13/08/1999RES13
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
363b - Annual Return07/05/2000363b
Notice of completion of voluntary arrangement15/07/20001.4(scot)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Purchase own shares - written resolution30/05/1994WRES08
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
225 - Change of Accounting Referenc14/07/2002225
225 - Change of Accounting Referenc30/07/2003225
AUD - Auditor's letter of resignation02/05/1995AUD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
2.7 - Administration Order02/08/19992.7
Application by a limited company to be re-registered as unlimited21/07/199849(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
MISC - Miscellaneous document12/05/1994MISC
L64.04 - Directions to defer dissolution17/02/2002L64.04
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
RES08 - Purchase own shares03/05/1993RES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Confirmation of dissolution - special resolution07/12/1995SRES09
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Re-registration of a company from unlimited to limited24/08/1994CERT1
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Application by a limited company to be re-registered as unlimited20/05/199749(1)
694(4)(b) - Statement of name16/05/1997694(4)(b)
OC425 - Order of Court (Section 425)26/02/2001OC425
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Notice of Order to dispose of charged property06/01/20013.8
Notice of increase in nominal capital04/08/1998123
Directions to defer dissolution14/04/2006L64.06HC
Particulars of a mortgage or charge10/02/2000395
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Administrator's Abstract of receipts and payments03/09/20022.15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Notice of passing of resolution removing an auditor27/11/1995386
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
363b - Annual Return23/08/1997363b
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Notice of petition for administration order28/03/20062.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
2.2(scot) - Notice of administration order09/12/20052.2(scot)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Vary share rights/names - ordinary resolution18/06/2006ORES12
RES09 - Confirmation of dissolution18/01/1998RES09
VAL - Valuation Report01/11/2005VAL
Miscellaneous document28/05/1999MISC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Statement of name12/03/2000EEIG2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
169 - Return by a company purchasing its own14/03/2002169