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Company Name: PM62 LIMITED

Company Type:

Limited Company

Company No:

05764245

Company Address:

PM62 LIMITED
Bank Chambers
156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

09/11/2009

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

Email Address:
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PM62 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Notice of striking-off action discontinued19/08/2004DISS40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
3.4 - Certificate of constitution of creditors07/02/20043.4
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Notice of Order to deal with charged property01/05/20032.18
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
401 - Register of Charges15/06/1997401
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Certificate that creditors have been paid in full03/08/20044.51
Statement of name26/01/2002694(4)(b)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
363 - Annual Return11/08/1996363
SRES13 - Other resolution - special resolution31/12/2000SRES13
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
287 - Change in situation or address of Registered Office06/05/1999287
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
3.8 - Notice of Order to dispose of charged property20/02/20063.8
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
363s - Annual Return23/06/2001363s
BUSADDCH - Business address changed28/09/2004BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
2.20 - Notice of variation of Administration Order12/02/20012.20
2.6 - Notice of Administration Order23/03/19992.6
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Orders to rescind, defer or stay11/05/2006COLIQ
L64.06 - Directions to defer dissolution17/05/2001L64.06
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Early dissolution request04/10/2003L64.01
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Purchase own shares - extraordinary resolution28/01/2001ERES08
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Valuation Report01/12/2000VAL
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Certificate that creditors have been paid in full11/11/20034.51
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Notice of dismissal of petition for administration order06/02/19982.3(scot)
L64.01HC - Early dissolution request11/02/2002L64.01HC
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
SRES15 - Change of Name Special Resolution15/03/1995SRES15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
3.10 - Administrative Receiver's report27/06/20013.10
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Change in situation or address of Registered Office29/07/1993287
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
RES16 - Redemption of shares09/05/1997RES16
COAD - Instrument issued under Section 244(5)12/06/1996COAD
RES12 - Vary share rights/names21/10/1994RES12
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
4.70 - Declaration of Solvency07/06/20064.70
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Redemption of shares - special resolution12/03/1997SRES16
401 - Register of Charges29/06/2003401
Application by a public company for re-registration as a private company19/06/199753
OC138 - Order of Court (Section 138)06/05/2003OC138
Vary share rights/names - extraordinary resolution01/10/2003ERES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Change of Name Special Resolution13/12/1994SRES15
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242