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Company Name: PM76 LIMITED

Company Type:

Limited Company

Company No:

05764314

Company Address:

PM76 LIMITED
Bank Chambers
156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

21/11/2009

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

Email Address:
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PM76 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name27/06/2004694(4)(b)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
4.43 - Notice of final meeting of creditors07/09/20014.43
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
EEIG6 - Statement of name21/01/1996EEIG6
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
ELRES - Elective resolution05/07/2004ELRES
RES12 - Vary share rights/names10/04/1997RES12
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
NEWINC - New Incorporation documents11/11/1995NEWINC
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
325 - Location of register of directors' interests in shares etc11/06/1994325
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Order of Court - dissolution void26/04/1997OC-DV
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
RES11 - Disapplication of pre-emption rights06/10/2000RES11
RES10 - Allotment of securities07/11/2003RES10
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
RES06 - Reduction of issued capital04/04/2004RES06
AUD - Auditor's letter of resignation25/10/2005AUD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Purchase own shares - special resolution05/08/1996SRES08
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
3.7 - Notice of Administrative Receiver's death18/06/19953.7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
AAMD - Amended Accounts09/04/2006AAMD
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Notice of appointment of Receiver02/06/2003405(1)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Notice of disqualification order against a body corporate12/02/1998DO2
Reduction of issued capital17/09/1998RES06
BS - Balance sheet10/02/1998BS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Confirmation of dissolution24/09/1994RES09
Allotment of securities15/02/1994RES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Abstract of receipt and payments in receivership08/11/19943.6
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Members' assent to company being re-registered as unlimited05/12/200249(8)a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
51 - Application by an unlimited company to be re-registered as limited23/03/200551
L64.01HC - Early dissolution request09/10/2005L64.01HC
Notice of disqualification order against a body corporate30/07/2005DO2
225 - Change of Accounting Referenc28/12/2001225
AAMD - Amended Accounts06/11/1994AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
363x - Annual Return04/07/1995363x
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Register of members in non-legible form08/11/2001353a
397a -17/09/2001397a
Redemption of shares - extraordinary resolution23/01/2000ERES16
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)