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Company Name: PM89 LIMITED

Company Type:

Limited Company

Company No:

05764463

Company Address:

PM89 LIMITED
Bank Chambers
156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PM89 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor13/05/1993RES03
First Directors and secretary and intended situation of Registered Office26/07/199510
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
RESO5 - Decrease in nominal capital22/05/2004RESO5
CERTNM - Change of name certificate01/07/1997CERTNM
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Disapplication of pre-emption rights28/11/2001RES11
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
12 - Declaration on application for registration22/11/200512
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
395 - Particulars of a mortgage or charge28/01/2004395
Decrease in nominal capital21/10/2002RESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Notice of a variation or cessation of a disqualification order25/04/2002DO4
MA - Memorandum and Articles14/03/2004MA
EEIG6 - Statement of name10/05/1998EEIG6
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
DO1 - Notice of disqualification of an indi08/10/2000DO1
Notice of discharge of administration order31/07/19982.4(scot)
Notice of Administration Order05/12/20042.6
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Notice of discharge of administration order11/08/19992.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
AAMD - Amended Accounts02/07/2002AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Instrument issued under Section 244(5)06/04/1995COAD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Cancellation of alteration to the objects of a company08/10/19976
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
AAMD - Amended Accounts07/03/2006AAMD
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
4.48 - Notice of constitution of liquidation committee08/04/20034.48
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Other resolution28/11/2003RES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Capital/bonus issue - special resolution28/07/1999SRES14
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Notice of result of meeting of creditors02/06/19932.23
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224