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Company Name: PM83 LIMITED

Company Type:

Limited Company

Company No:

05764320

Company Address:

PM83 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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PM83 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
1.4 - Notice of completion of voluntary arrang18/03/19981.4
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
RES06 - Reduction of issued capital15/03/2000RES06
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
4.20 - Statement of company's affairs08/12/19954.20
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Confirmation of dissolution - special resolution16/08/1997SRES09
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Written elective resolution24/06/2003(W)ELRES
Notice of wind up31/10/2002F14
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Notice of final meeting of creditors11/11/19974.43
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Capital/bonus issue - special resolution21/06/1995SRES14
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Notice of appointment of a Receiver by the Court20/12/19972(scot)
MA - Memorandum and Articles14/03/2004MA
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Statement of name01/04/1995694(4)(a)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Annual Return28/11/2004363b
Return delivered for registration of a branch of an oversea company08/10/1993BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
2.19 - Notice of discharge of Administration Order03/12/19952.19
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
MA - Memorandum and Articles31/07/1995MA
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Notice of Order to dispose of charged property18/03/20033.8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Notice of death of Voluntary Liquidator27/02/20064.44
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Capital/bonus issue - special resolution12/03/2001SRES14
Directions to defer dissolution10/09/2006L64.06
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
L64.04 - Directions to defer dissolution19/03/2002L64.04
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI