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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:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PM69 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
RES09 - Confirmation of dissolution26/04/1999RES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Exempt from appointment of auditor27/03/1999RES03
Mortgage Register14/02/1999ZMORT REG
Return by a company purchasing its own shares26/12/2003169
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Vary share rights/names25/07/1998RES12
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
RES12 - Vary share rights/names21/11/2004RES12
Certificate of constitution of creditors28/10/20023.4
WRES13 - Other resolution - written resolution03/03/2005WRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
2.18 - Notice of Order to deal with charged property27/08/20062.18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
RES09 - Confirmation of dissolution25/06/1995RES09
Resolution to re-register - written resolution05/12/1996WRES02
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Other resolution - special resolution13/05/2000SRES13
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
RES08 - Purchase own shares07/06/2004RES08
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Statement of name26/01/2002694(4)(b)
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
225 - Change of Accounting Referenc28/07/2005225
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Annual Accounts27/10/1997AA
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Notice of intention to carry on business as an investment company08/01/2003266(1)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
652C - Withdrawal of application for striking off27/06/2001652C
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
386 - Notice of passing of resolution removing an auditor19/03/2006386
2.23 - Notice of result of meeting of creditors29/09/20002.23