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Company Name: PM59 LIMITED

Company Type:

Limited Company

Company No:

05764208

Company Address:

PM59 LIMITED
Bank Chambers
156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

21/11/2009

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 pm59 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm59 limited, please click on the link below:

PM59 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement07/12/1994CLOSE
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Declaration of Solvency29/08/20034.70
Certificate of specific penalty20/08/2002SPECPEN
Notice of appointment of Receiver18/06/2001405(1)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Notice of final meeting of creditors24/05/19994.17(SC)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
OCREREG - Order of Court for re-registration03/08/1999OCREREG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Declaration of solvency19/09/20004.25(SC)
2.21 - Statement of Administrator's proposals15/06/19992.21
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
BONA - Bona Vacantia disclaimer07/03/1996BONA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
694(4)(a) - Statement of name15/08/1993694(4)(a)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Business address changed20/10/2005BUSADDCH
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Location of directors' service contracts17/10/1993318
363s - Annual Return21/09/2006363s
Official Receiver's release02/02/1999RELREC
AA - Annual Accounts02/01/1995AA
Abstract of receipt and payments in receivership28/11/20033.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Court Order for notice of wind up18/04/2002CO4.2S
4.43 - Notice of final meeting of creditors12/08/19944.43
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
EEIG6 - Statement of name17/02/2001EEIG6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Notice of receiver's death30/04/19933.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Reduction of issued capital09/03/1994RES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
12 - Declaration on application for registration14/07/200312
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Re-registration of a company from private to public31/03/1994CERT5
Application for striking off10/04/1995652A
652A - Application for striking off12/09/1997652A
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
PROSP - Prospectus31/07/1996PROSP
Application by an unlimited company to be re-registered as limited05/09/199951
325 - Location of register of directors' interests in shares etc18/10/1997325
Notice of Receiver's report23/04/19963.5(scot)
Return of final meeting in members' voluntary winding-up02/01/19954.71
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Statement of name19/04/2005694(4)(a)
OC - Order of Court09/03/2005OC
Notice of dismissal of petition for administration order22/05/19992.3(scot)