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Company Name: PM73 LIMITED

Company Type:

Limited Company

Company No:

05764282

Company Address:

PM73 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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PM73 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Notice of striking-off action suspended22/07/1997DISS6
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
NEWINC - New Incorporation documents26/08/1997NEWINC
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Mortgage Register03/03/1997ZMORT REG
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
New Incorporation documents31/03/1999NEWINC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Annual Return15/01/1996363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Statement of name11/07/1998EEIG2
325 - Location of register of directors' interests in shares etc21/06/1993325
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Vary share rights/names25/09/1999RES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Notice of final meeting of creditors20/08/19964.17(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
2.19 - Notice of discharge of Administration Order18/04/20052.19
Other resolution16/02/2005RES13
Return by an oversea company that the company is being wound up27/08/2003703P(1)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
363b - Annual Return21/03/1998363b
2.20 - Notice of variation of Administration Order22/04/20032.20
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
287 - Change in situation or address of Registered Office13/07/1997287
Release of Official Receiver20/02/1997L64.07
RELREC - Official Receiver's release03/02/2003RELREC
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Memorandum and Articles - used in re-registration20/08/1995MAR
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
AUDR - Auditor's report25/06/1996AUDR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Notice of variation of Administration Order16/04/19982.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
RES03 - Exempt from appointment of auditor15/04/2006RES03
Statement of name19/09/2006694(4)(a)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Allotment of securities - extraordinary resolution20/06/2001ERES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
L64.07 - Release of Official Receiver31/07/1995L64.07
Notice of statement of administrator's proposals16/10/20032.7(scot)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Confirmation of dissolution11/09/1997RES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Notice of disqualification of an individual20/08/1994DO1
OC - Order of Court16/02/1998OC
363x - Annual Return28/08/1997363x
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
RES09 - Confirmation of dissolution26/04/1999RES09
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
288a - Notice of appointment of directors or secretaries05/07/2006288a
Reduction of issued capital - ordinary resolution18/10/2005ORES06
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
COAD - Instrument issued under Section 244(5)22/01/1999COAD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
RES09 - Confirmation of dissolution23/06/1998RES09
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)