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Company Name: PM67 LIMITED

Company Type:

Limited Company

Company No:

05764293

Company Address:

PM67 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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PM67 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Notice of Administration Order05/12/20042.6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
401 - Register of Charges07/05/1994401
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Amended Accounts29/06/2004AAMD
F14 - Notice of wind up11/07/2000F14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
3.10 - Administrative Receiver's report26/08/20013.10
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Change of name certificate04/10/1996CERTNM
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Allotment of securities - special resolution23/07/2001SRES10
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
AUD - Auditor's letter of resignation21/05/1994AUD
L64.06 - Directions to defer dissolution23/09/2006L64.06
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Application to the Court for cancellation of resolution for re-registration12/08/199854
Statement of name15/06/1998694(4)(b)
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
OC138 - Order of Court (Section 138)23/08/1994OC138
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
OC138 - Order of Court (Section 138)02/03/2004OC138
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
395 - Particulars of a mortgage or charge24/11/2002395
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
2.23 - Notice of result of meeting of creditors14/10/19932.23
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Notice to Official Receiver of winding-up order01/06/19944.13
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
12 - Declaration on application for registration21/03/200512
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
MISC - Miscellaneous document11/09/2002MISC
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Notice of death of Voluntary Liquidator30/11/20034.44
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Notice of variation of administration order15/05/19952.12(scot)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
RES13 - Other resolution20/07/2006RES13
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Auditor's letter of resignation18/10/1993AUD
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Certificate that creditors have been paid in full09/06/19964.51
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
WRES13 - Other resolution - written resolution24/01/1996WRES13
OC425 - Order of Court (Section 425)04/05/2005OC425
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
2.23 - Notice of result of meeting of creditors30/10/19972.23
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
694(4)(a) - Statement of name21/10/2001694(4)(a)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Notice of statement of administrator's proposals27/02/20012.7(scot)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Prospectus03/03/1997PROSP
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12