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Company Name: PM81 LIMITED

Company Type:

Limited Company

Company No:

05764324

Company Address:

PM81 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:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on pm81 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm81 limited, please click on the link below:

PM81 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
RES06 - Reduction of issued capital19/08/1993RES06
363a - Annual Return24/09/2006363a
652C - Withdrawal of application for striking off23/11/2000652C
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Allotment of securities - ordinary resolution25/06/2004ORES10
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
363s - Annual Return22/06/2004363s
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Notice to Official Receiver of winding-up order22/05/20034.13
MA - Memorandum and Articles25/06/2002MA
Notice of resignation of directors or secretaries21/02/1996288b
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Administrator's abstract of receipts and payments29/01/20032.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Auditor's letter of resignation18/12/2004AUD
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
397a -30/08/1998397a
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
397a -20/06/1995397a
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Notice of winding up order10/06/19964.2(SC)
Allotment of securities - extraordinary resolution26/10/2003ERES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Amended Accounts29/06/2004AAMD
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Directions to defer dissolution20/04/2004L64.04
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Purchase own shares27/06/2000RES08
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Mortgage Register30/11/2001ZMORT REG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
DISS40 - Notice of striking-off action disc14/02/2005DISS40
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Order of Court for re-registration31/10/1993OCREREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Notice of Order to dispose of charged property16/04/19993.8
Capital/bonus issue - ordinary resolution26/09/2004ORES14
RES12 - Vary share rights/names20/11/2000RES12
Order of Court (Section 425)21/05/2003OC425
2.21 - Statement of Administrator's proposals31/07/20022.21
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Return delivered for registration of a branch of an oversea company13/11/1996BR1
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)