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Company Name: PM74 LIMITED

Company Type:

Limited Company

Company No:

05764286

Company Address:

PM74 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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To view the most up to date company information on pm74 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm74 limited, please click on the link below:

PM74 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Notice of Administration Order15/04/20032.6
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Other resolution - written resolution22/01/1995WRES13
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
L64.04 - Directions to defer dissolution13/02/1994L64.04
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Statement of name31/05/2003694(4)(a)
New Incorporation documents31/03/1999NEWINC
123 - Notice of increase in nominal capital31/10/1999123
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
RES02 - esolution to re-register05/08/1997RES02
53 - Application by a public company for re-registration as a private company05/09/199453
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Orders to rescind, defer or stay04/09/2001COLIQ
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
PROSP - Prospectus13/04/1998PROSP
395 - Particulars of a mortgage or charge07/08/1995395
VAL - Valuation Report15/12/1993VAL
NEWINC - New Incorporation documents05/02/2005NEWINC
RES10 - Allotment of securities12/07/2004RES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Certificate of removal of Voluntary Liquidator30/10/19954.38
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
169 - Return by a company purchasing its own21/05/2003169
Notice of constitution of liquidation committee30/08/20024.48
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Directions to defer dissolution08/12/2001L64.06HC
Bona Vacantia disclaimer15/07/1995BONA
Reduction of issued capital - special resolution21/05/1999SRES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
3.4 - Certificate of constitution of creditors05/04/20013.4
Order of Court for re-registration25/02/2004OCREREG
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Notice of place where an oversea branch register is kept17/04/1996362
AAMD - Amended Accounts31/07/1993AAMD
Statement of name30/12/1993EEIG2
Scheme of Arrangement25/09/1995CLOSE
Allotment of securities - ordinary resolution16/08/2000ORES10
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
OC425 - Order of Court (Section 425)11/02/2005OC425
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
RES02 - esolution to re-register12/08/2006RES02
Redemption of shares - ordinary resolution21/03/1995ORES16
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Notice of vacation of office by Liquidator13/07/20064.19(SC)