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Company Name: PM68 LIMITED

Company Type:

Limited Company

Company No:

05764296

Company Address:

PM68 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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PM68 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return26/07/2000363s
EEIG1 - Statement of name05/12/2006EEIG1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
2.6 - Notice of Administration Order01/10/20002.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
RES16 - Redemption of shares11/10/2000RES16
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
L64.06 - Directions to defer dissolution17/05/2001L64.06
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Vary share rights/names - special resolution06/12/1998SRES12
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
COCOMP - Order to wind up30/03/1995COCOMP
Change of name certificate16/05/1998CERTNM
RES08 - Purchase own shares16/02/2002RES08
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
WRES13 - Other resolution - written resolution03/03/1996WRES13
DO1 - Notice of disqualification of an indi24/10/2002DO1
OC138 - Order of Court (Section 138)22/11/2003OC138
Re-registration of a company from private to public with a change of name29/09/2003CERT7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
4.20 - Statement of company's affairs31/03/19984.20
Application by a private company for re-registration as a public company24/08/200543(3)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
F14 - Notice of wind up15/07/2002F14
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Notice of manager's particulars04/02/2003EEIG3
Notice of completion of voluntary arrangement06/08/19981.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
PROSP - Prospectus07/09/1997PROSP
RESO5 - Decrease in nominal capital21/06/2005RESO5
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
COAD - Instrument issued under Section 244(5)06/03/2005COAD
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
SRES13 - Other resolution - special resolution08/04/2002SRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Balance sheet27/02/2000BS
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
OC138 - Order of Court (Section 138)26/09/2005OC138
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
COAD - Instrument issued under Section 244(5)06/07/2006COAD
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Capital/bonus issue18/04/1994RES14
325 - Location of register of directors' interests in shares etc11/06/1994325
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
VAL - Valuation Report15/04/2005VAL
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b