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Company Name: PM58 LIMITED

Company Type:

Limited Company

Company No:

05764218

Company Address:

PM58 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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PM58 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
652C - Withdrawal of application for striking off30/11/2005652C
Disapplication of pre-emption rights06/04/2001RES11
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Report of meeting approving voluntary arrangement16/03/19971.1
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Notice of appointment of Liquidator15/06/19954.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
AA - Annual Accounts02/05/2000AA
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
CLOSE - Scheme of Arrangement09/02/2000CLOSE
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
OC425 - Order of Court (Section 425)26/02/2001OC425
L64.04 - Directions to defer dissolution17/02/1996L64.04
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
287 - Change in situation or address of Registered Office10/05/2005287
Statement of company's affairs23/03/19984.20