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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:

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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To view the most up to date company information on pm62 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm62 limited, please click on the link below:

PM62 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
OC - Order of Court08/10/2005OC
Statement of name23/09/2000694(4)(b)
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
NEWINC - New Incorporation documents13/04/1998NEWINC
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
PROSP - Prospectus28/01/1994PROSP
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Reduction of issued capital - written resolution12/04/1999WRES06
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Particulars of a mortgage or charge14/12/2004395
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Amended Accounts02/05/2001AAMD
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Register of Charges09/07/2002401
L64.07 - Release of Official Receiver10/07/1997L64.07
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
287 - Change in situation or address of Registered Office28/02/1996287
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Application to the Court for cancellation of resolution for re-registration06/09/200454
L64.01 - Early dissolution request20/07/1999L64.01
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Notice of appointment of Receiver30/01/2003405(1)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
RESO5 - Decrease in nominal capital23/03/2004RESO5
Notice of Order to dispose of charged property27/09/20053.8
353a - Register of members in non-legible form14/06/2002353a
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
225 - Change of Accounting Referenc09/08/2006225
Order of Court (Section 425)06/07/2004OC425
RES10 - Allotment of securities24/02/2003RES10
Notice of change of directors or secretaries or in their particulars06/06/1993288c
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
RES16 - Redemption of shares01/07/1999RES16
Re-registration of a company from public to private29/01/2005CERT10
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
RES12 - Vary share rights/names21/11/2004RES12