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Company Name: PM91 LIMITED

Company Type:

Limited Company

Company No:

05764335

Company Address:

PM91 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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To view the most up to date company information on pm91 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm91 limited, please click on the link below:

PM91 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors21/01/19982.23
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
3.10 - Administrative Receiver's report22/06/19963.10
Allotment of securities13/10/1993RES10
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
363b - Annual Return01/07/2000363b
Change in situation or address of Registered Office03/05/1999287
RES12 - Vary share rights/names03/06/2002RES12
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
OC138 - Order of Court (Section 138)21/09/1997OC138
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
2.18 - Notice of Order to deal with charged property07/01/20002.18
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
652A - Application for striking off21/07/1995652A
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
401 - Register of Charges27/07/2001401
225 - Change of Accounting Referenc09/08/2006225
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
OCREREG - Order of Court for re-registration03/08/1993OCREREG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Resolution to re-register27/05/2006RES02
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Notice of resignation of Liquidator05/11/20034.16(SC)
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
363a - Annual Return24/09/2006363a
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
1.4 - Notice of completion of voluntary arrang04/08/19971.4
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Return by a company purchasing its own shares11/05/1999169
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
L64.04 - Directions to defer dissolution26/06/1994L64.04
L64.01 - Early dissolution request29/05/1993L64.01
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
COCOMP - Order to wind up22/06/1994COCOMP
Notice of closure of a place of business of an oversea company11/02/1994CENT8
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Increase in nominal capital - special resolution04/12/1994SRESO4
Register of members in non-legible form08/11/2001353a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
AUDS - Auditor's statement17/04/2003AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Notice of appointment of Liquidator04/02/20044.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
2.19 - Notice of discharge of Administration Order20/01/19982.19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Statement of Administrator's proposals16/01/19952.21
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
NEWINC - New Incorporation documents07/11/1993NEWINC
AA - Annual Accounts01/06/2001AA
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
1.4 - Notice of completion of voluntary arrang21/02/20021.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
RES07 - Financial assistance in shares acquisition04/12/1998RES07
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Resolution to re-register - extraordinary resolution09/09/1998ERES02
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Notice of disqualification of an individual24/01/2004DO1
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147