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Company Name: PM94 LIMITED

Company Type:

Limited Company

Company No:

05764326

Company Address:

PM94 LIMITED
Bank Chambers
156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

21/11/2009

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

Email Address:
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PM94 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return06/05/2006363x
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Declaration of solvency18/08/20004.25(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Balance sheet17/04/2003BS
395 - Particulars of a mortgage or charge14/07/2005395
Order of Court (Section 138)16/07/1996OC138
Release of Official Receiver22/02/1997L64.07HC
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
RES13 - Other resolution25/02/2004RES13
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
6 - Cancellation of alteration to the objects of a company22/05/20036
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
WRES13 - Other resolution - written resolution11/11/1999WRES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
4.48 - Notice of constitution of liquidation committee26/11/19974.48
363b - Annual Return24/08/1999363b
Allotment of securities - ordinary resolution09/08/2003ORES10
F14 - Notice of wind up08/06/1996F14
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
397a -09/11/2004397a
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
225 - Change of Accounting Referenc18/02/2006225
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12