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Company Name: PM63 LIMITED

Company Type:

Limited Company

Company No:

05764257

Company Address:

PM63 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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To view the most up to date company information on pm63 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm63 limited, please click on the link below:

PM63 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs23/07/20044.20
Annual Return09/04/1993363s
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Memorandum and Articles - used in re-registration19/08/1999MAR
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Scheme of Arrangement02/05/1995CLOSE
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
OC138 - Order of Court (Section 138)05/01/1999OC138
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
ELRES - Elective resolution27/12/1999ELRES
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Administration Order08/01/19972.7
RES11 - Disapplication of pre-emption rights15/12/2001RES11
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
RES08 - Purchase own shares17/05/1997RES08
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Other resolution - extraordinary resolution27/04/2006ERES13
Location of directors' service contracts02/01/2005318
RES11 - Disapplication of pre-emption rights16/12/1998RES11
363x - Annual Return16/10/2003363x
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
OC - Order of Court17/10/2005OC
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Notice of passing of resolution removing an auditor27/11/1995386
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
363 - Annual Return14/02/1995363
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Notice of petition for administration order01/11/20002.1(scot)
Abstract of receipt and payments in receivership26/03/20003.6
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
SA - Shares agreement13/01/2006SA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
EEIG2 - Statement of name03/03/2001EEIG2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Register of members23/05/1995353
Annual Return16/02/2003363
SRES13 - Other resolution - special resolution04/03/2006SRES13
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Statement of name28/06/2000694(4)(b)
Notice of Administration Order14/07/19982.6
RES06 - Reduction of issued capital09/11/1993RES06
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Notice of a variation or cessation of a disqualification order12/01/1996DO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Decrease in nominal capital29/05/1994RESO5