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Company Name: PM98 LIMITED

Company Type:

Limited Company

Company No:

05764323

Company Address:

PM98 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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PM98 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document30/12/1998MISC
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
RES09 - Confirmation of dissolution20/12/1995RES09
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
169 - Return by a company purchasing its own13/05/1996169
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
OC425 - Order of Court (Section 425)13/10/2005OC425
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Increase in nominal capital - written resolution30/04/1996WRESO4
Early dissolution request02/06/1997L64.01HC
RES11 - Disapplication of pre-emption rights09/11/2006RES11
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Reduction of issued capital - ordinary resolution21/04/1996ORES06
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
318 - Location of directors' service con12/09/2006318
Statement of name15/09/1997EEIG2
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Notice of statement of administrator's proposals27/01/20022.7(scot)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
COCOMP - Order to wind up23/09/2003COCOMP
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Allotment of securities - ordinary resolution13/12/1998ORES10
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
401 - Register of Charges26/08/1994401
Order or revocation or suspension of voluntary arrangement31/10/19971.2
COAD - Instrument issued under Section 244(5)18/12/1999COAD
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Particulars of an issue of secured debentures in a series14/07/1993397a
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Annual Return05/05/2005363a
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
RELREC - Official Receiver's release16/05/2004RELREC
363b - Annual Return29/04/2003363b
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Notice of petition for administration order29/02/19962.1(scot)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Allotment of securities23/01/2000RES10
Confirmation of dissolution - written resolution18/06/1995WRES09
Auditor's statement14/10/2003AUDS
F14 - Notice of wind up31/08/1996F14
AUD - Auditor's letter of resignation06/04/1998AUD
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Notice of disqualification order against a body corporate09/08/2001DO2
NEWINC - New Incorporation documents03/08/1996NEWINC
Location of directors' service contracts23/11/2002318
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Redemption of shares - written resolution24/05/1994WRES16
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Return delivered for registration of a branch of an oversea company25/04/1995BR1
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Vary share rights/names - ordinary resolution21/03/2005ORES12
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Notice of Administration Order22/06/20002.6
Return delivered for registration of a branch of an oversea company05/02/2006BR1
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Confirmation of dissolution - special resolution27/12/1994SRES09
363s - Annual Return10/09/1997363s
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09