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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:

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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PM89 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
RES02 - esolution to re-register12/08/2006RES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Early dissolution request18/06/2006L64.01HC
Scheme of Arrangement26/09/2003CLOSE
Notice of appointment of Receiver09/10/1995405(1)
AUDS - Auditor's statement03/03/2004AUDS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
RES12 - Vary share rights/names20/11/1995RES12
4.70 - Declaration of Solvency11/03/19994.70
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
225 - Change of Accounting Referenc11/07/2006225
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
CLOSE - Scheme of Arrangement04/09/2003CLOSE
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
F14 - Notice of wind up28/01/2006F14
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Notice of petition for administration order29/02/19962.1(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Notice of disqualification of an individual12/12/2002DO1
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
363s - Annual Return27/01/2005363s
3.7 - Notice of Administrative Receiver's death30/05/20033.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Allotment of securities24/04/1996RES10
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Court Order for notice of wind up29/11/2002CO4.2S
Notice of completion of voluntary arrangement30/05/20041.4(scot)
652A - Application for striking off02/03/2006652A
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
363b - Annual Return25/09/2005363b