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Company Name: PM77 LIMITED

Company Type:

Limited Company

Company No:

05764330

Company Address:

PM77 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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PM77 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
395 - Particulars of a mortgage or charge17/03/1998395
Declaration of Solvency25/09/19954.70
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
BS - Balance sheet24/05/1996BS
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
ELRES - Elective resolution12/02/1995ELRES
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
EEIG6 - Statement of name01/04/2005EEIG6
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Purchase own shares - special resolution30/11/2005SRES08
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
RES02 - esolution to re-register11/09/2006RES02
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
EEIG6 - Statement of name21/01/1996EEIG6
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Court Order for notice of wind up30/09/2002CO4.2S
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
RES02 - esolution to re-register28/08/1996RES02
AUD - Auditor's letter of resignation14/10/1996AUD
6 - Cancellation of alteration to the objects of a company02/01/19966
3.8 - Notice of Order to dispose of charged property12/05/20033.8
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Balance sheet05/01/2004BS
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Statement of Administrator's proposals28/12/20032.21
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Bona Vacantia disclaimer01/06/1996BONA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
AUDS - Auditor's statement12/07/2004AUDS
Other resolution - ordinary resolution27/10/2006ORES13
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
AUDS - Auditor's statement06/10/1997AUDS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Notice of increase in nominal capital25/05/2000123
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
123 - Notice of increase in nominal capital20/10/1994123
Confirmation of dissolution - written resolution07/12/2000WRES09
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Annual Return (Welsh language form)03/01/1995363CYM