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Company Name: PM71 LIMITED

Company Type:

Limited Company

Company No:

05764280

Company Address:

PM71 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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PM71 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
EEIG1 - Statement of name13/05/2006EEIG1
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Business address changed30/09/2004BUSADDCH
325 - Location of register of directors' interests in shares etc11/06/1994325
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Re-registration of a company from public to private22/09/2004CERT10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Financial assistance in shares acquisition09/09/1996RES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Statement of name26/01/2002694(4)(b)
Annual Accounts13/02/1995AA
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
SRES13 - Other resolution - special resolution27/05/2006SRES13
Notice of administration order29/01/19962.2(scot)
AAMD - Amended Accounts29/06/2003AAMD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
363a - Annual Return11/11/1993363a
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
L64.01HC - Early dissolution request24/02/2004L64.01HC
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Declaration of solvency22/09/19964.25(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Notice of result of meeting of creditors02/06/19932.23
Declaration of Solvency04/06/20064.70
Notice of Administrative Receiver's death01/05/20053.7
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Notice of Administrative Receiver's death16/08/19933.7
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
New Incorporation documents31/03/1999NEWINC
2.18 - Notice of Order to deal with charged property27/09/20032.18
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Instrument issued under Section 244(5)16/07/1996COAD
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
RES12 - Vary share rights/names18/06/1996RES12
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
12 - Declaration on application for registration14/05/200012
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
OC425 - Order of Court (Section 425)26/09/1993OC425
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Order of Court (Section 425)24/12/1994OC425
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Statement of name31/08/2002694(4)(b)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
2.20 - Notice of variation of Administration Order27/06/19972.20
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Annual Return25/01/1994363b