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Company Name: PM79 LIMITED

Company Type:

Limited Company

Company No:

05764332

Company Address:

PM79 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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PM79 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
SRES15 - Change of Name Special Resolution31/12/2005SRES15
NEWINC - New Incorporation documents09/08/2000NEWINC
Notice of appointment of Receiver09/11/1999405(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
395 - Particulars of a mortgage or charge11/05/1998395
Certificate of release of Liquidator01/04/19944.14(SC)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
AUDS - Auditor's statement08/11/1994AUDS
Statement of company's affairs30/01/19984.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Notice of result of meeting of creditors05/07/20052.23
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Change of Accounting Reference Date29/06/1999225
Declaration on application for registration01/10/199612
AA - Annual Accounts20/12/2002AA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
363 - Annual Return20/01/2000363
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
353a - Register of members in non-legible form04/10/2003353a
Change of name certificate04/10/1996CERTNM
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
169 - Return by a company purchasing its own14/03/2002169
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Memorandum and Articles05/01/2002MA
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Re-registration of a company from private to public09/07/1996CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Declaration on application for registration27/02/200612
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
694(4)(a) - Statement of name02/05/1996694(4)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
ELRES - Elective resolution22/11/2002ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Return by an oversea company that the company is being wound up27/08/2003703P(1)
353a - Register of members in non-legible form28/01/1999353a
Purchase own shares - extraordinary resolution06/01/1997ERES08
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Redemption of shares - written resolution06/04/1996WRES16
SRES13 - Other resolution - special resolution25/08/1993SRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Other resolution28/11/2003RES13
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Purchase own shares - extraordinary resolution13/02/1996ERES08
DISS40 - Notice of striking-off action disc04/11/1995DISS40
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
ELRES - Elective resolution13/06/1996ELRES
COAD - Instrument issued under Section 244(5)12/06/1996COAD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
2.20 - Notice of variation of Administration Order09/02/20022.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2