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Company Name: PM57 LIMITED

Company Type:

Limited Company

Company No:

05764213

Company Address:

PM57 LIMITED
Bank Chambers
156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

08/11/2009

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

Email Address:
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PM57 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
WRES13 - Other resolution - written resolution06/03/1994WRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
RES08 - Purchase own shares25/12/1998RES08
BS - Balance sheet11/08/1997BS
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
OCREREG - Order of Court for re-registration10/10/2006OCREREG
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
F14 - Notice of wind up22/07/2006F14
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Certificate of release of Liquidator08/02/20054.14(SC)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
F14 - Notice of wind up23/03/1994F14
Notice of vacation of office by Liquidator19/06/20064.19(SC)
2.19 - Notice of discharge of Administration Order05/11/19952.19
OC425 - Order of Court (Section 425)26/02/2001OC425
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
RESO5 - Decrease in nominal capital21/03/1997RESO5
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Resolution to re-register - written resolution16/07/2000WRES02
AUDR - Auditor's report21/11/2000AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP