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Company Name: PM9 LIMITED

Company Type:

Limited Company

Company No:

05763180

Company Address:

PM9 LIMITED
Hillbrow Paynesfield Road
Tatsfield
WESTERHAM
TN16 2BQ


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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To view the most up to date company information on pm9 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm9 limited, please click on the link below:

PM9 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
401 - Register of Charges25/03/2000401
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Annual Accounts16/09/1994AA
Re-registration of a company from unlimited to limited14/03/2001CERT1
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Administration Order24/02/19972.7
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
SA - Shares agreement13/01/2006SA
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
3.7 - Notice of Administrative Receiver's death22/01/20013.7
363s - Annual Return13/09/2006363s
L64.01 - Early dissolution request04/06/1999L64.01
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Notice of striking-off action discontinued19/08/2004DISS40
Change of Accounting Reference Date13/09/1998225
Notice of discharge of Administration Order10/03/19962.19
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Court Order for notice of wind up12/08/1995CO4.2S
Disapplication of pre-emption rights28/11/2001RES11
New Incorporation documents04/01/2003NEWINC
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Return of alteration in the charter21/05/1995692(1)(a)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
6 - Cancellation of alteration to the objects of a company05/07/19996
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Notice of removal of Liquidator16/02/20024.11(SC)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Redemption of shares - special resolution05/07/1996SRES16
2.2(scot) - Notice of administration order25/05/19962.2(scot)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Decrease in nominal capital - special resolution04/02/1995SRESO5
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Order of Court for re-registration to private company28/09/2006OC-PRI
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
COAD - Instrument issued under Section 244(5)24/04/2004COAD
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
VAL - Valuation Report26/08/1993VAL
OCREREG - Order of Court for re-registration26/03/2006OCREREG
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Annual Return30/03/2001363a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
123 - Notice of increase in nominal capital25/06/2000123
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
RES03 - Exempt from appointment of auditor24/05/2003RES03
Purchase own shares - ordinary resolution19/11/1993ORES08
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
ELRES - Elective resolution14/07/1997ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Application by a public company for re-registration as a private company28/09/200453
Notice of completion of voluntary arrangement26/08/20001.4
Administrator's abstract of receipts and payments09/07/19942.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Annual Return26/09/2001363