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Company Name: PM97 LIMITED

Company Type:

Limited Company

Company No:

05764328

Company Address:

PM97 LIMITED
Bank Chambers
156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on pm97 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm97 limited, please click on the link below:

PM97 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts17/10/2005AA
Auditor's statement08/08/2006AUDS
CERTNM - Change of name certificate03/03/1994CERTNM
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Notice of documents and particulars required to be filed30/09/1999EEIG4
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Vary share rights/names - special resolution22/12/1995SRES12
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
2.19 - Notice of discharge of Administration Order07/06/20022.19
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
363s - Annual Return29/11/2004363s
PROSP - Prospectus08/07/1994PROSP
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
COCOMP - Order to wind up24/03/2001COCOMP
Exempt from appointment of auditor - special resolution24/05/2006SRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Change of Accounting Reference Date01/09/2002225
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Particulars of a charge created by a company registered in Scotland13/05/1996410
1.4 - Notice of completion of voluntary arrang18/12/20041.4
169 - Return by a company purchasing its own12/12/2000169
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
RES16 - Redemption of shares31/12/1996RES16
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
SA - Shares agreement10/08/2000SA
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
BS - Balance sheet10/02/1998BS
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Resolution to re-register - written resolution16/07/2000WRES02
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
BUSADDCH - Business address changed27/10/2004BUSADDCH
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
123 - Notice of increase in nominal capital04/10/2005123
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
3.7 - Notice of Administrative Receiver's death21/07/19953.7
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
12 - Declaration on application for registration25/08/200012
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Location of register of directors' interests in shares etc04/11/1994325
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Reduction of issued capital - special resolution20/08/2000SRES06
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
2.20 - Notice of variation of Administration Order15/09/19992.20
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Vary share rights/names - written resolution02/04/1998WRES12
Register of members06/04/1998353
363b - Annual Return12/09/2003363b
AUDS - Auditor's statement29/09/1993AUDS
318 - Location of directors' service con22/05/1998318
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Mortgage Register19/03/2006ZMORT REG
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Redemption of shares - written resolution09/05/1993WRES16
123 - Notice of increase in nominal capital19/07/1996123
Exempt from appointment of auditor - special resolution29/06/1999SRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Vary share rights/names03/02/1996RES12