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Company Name: PM86 LIMITED

Company Type:

Limited Company

Company No:

05764315

Company Address:

PM86 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:
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PM86 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company19/06/199753
Mortgage Register27/03/2002ZMORT REG
287 - Change in situation or address of Registered Office01/09/2005287
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Annual Accounts08/02/1998AA
363x - Annual Return26/06/2001363x
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
AUDR - Auditor's report14/09/1996AUDR
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Increase in nominal capital - special resolution09/10/1995SRESO4
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
363b - Annual Return05/12/2004363b
225 - Change of Accounting Referenc23/04/2001225
Notice of vacation of office by Liquidator11/04/19984.19(SC)
WRES13 - Other resolution - written resolution15/03/2000WRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Notice of discharge of administration order03/11/20002.4(scot)
353 - Register of members13/12/1996353
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Location of directors' service contracts07/10/2004318
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16