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Company Name: PM6 LIMITED

Company Type:

Limited Company

Company No:

05763193

Company Address:

PM6 LIMITED
Hillbrow Paynesfield Road
Tatsfield
WESTERHAM
TN16 2BQ


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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PM6 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Confirmation of dissolution - special resolution27/12/1994SRES09
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
WRES13 - Other resolution - written resolution03/03/2005WRES13
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
353a - Register of members in non-legible form27/03/2000353a
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Statement of name15/03/2000EEIG1
Abstract of receipt and payments in receivership22/10/20053.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Vary share rights/names08/03/1999RES12
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Declaration on application for registration (Welsh language form).06/05/199312CYM
Return by an oversea company subject to branch registration29/09/1998BR3
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
MA - Memorandum and Articles07/03/1997MA
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
51 - Application by an unlimited company to be re-registered as limited21/03/199851
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Register of members in non-legible form26/05/1993353a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Notice of winding up order03/10/20054.2(SC)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Declaration of Solvency01/05/20004.70
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
NEWINC - New Incorporation documents26/08/1997NEWINC
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Re-registration of a company from unlimited to limited06/06/1995CERT1
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Order of Court16/12/1993OC
F14 - Notice of wind up08/01/1999F14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Notice of intention to carry on business as an investment company03/03/2001266(1)
363b - Annual Return08/10/1998363b
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
OCREREG - Order of Court for re-registration07/08/2000OCREREG
RES08 - Purchase own shares25/04/1999RES08
53 - Application by a public company for re-registration as a private company29/11/200353
Annual Return08/11/1994363x
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3