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Company Name: PM69 LIMITED

Company Type:

Limited Company

Company No:

05764299

Company Address:

PM69 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 pm69 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm69 limited, please click on the link below:

PM69 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
363x - Annual Return12/03/1995363x
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Annual Return02/10/2004363s
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Notice of discharge of administration order22/11/19972.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
DISS40 - Notice of striking-off action disc20/09/1996DISS40
4.70 - Declaration of Solvency23/05/19954.70
CERTNM - Change of name certificate09/12/1999CERTNM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Liquidator's statement of receipts and payments26/06/20064.68
Annual Return09/05/2002363b
123 - Notice of increase in nominal capital04/10/2005123
Exempt from appointment of auditor11/05/2000RES03
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Notice of appointment of Receiver18/06/2001405(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Order or revocation or suspension of voluntary arrangement01/12/20061.2
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Other resolution - ordinary resolution09/04/1998ORES13
2.6 - Notice of Administration Order02/06/19982.6
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44