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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:

10/11/2009

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 pm98 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pm98 limited, please click on the link below:

PM98 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Business address changed06/11/1999BUSADDCH
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Amended Accounts12/02/2002AAMD
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Notice of discharge of Administration Order30/01/20042.19
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
53 - Application by a public company for re-registration as a private company19/10/199653
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Order of Court (Section 425)03/01/1998OC425
AUD - Auditor's letter of resignation18/10/2004AUD
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
12 - Declaration on application for registration08/11/199712
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
L64.06 - Directions to defer dissolution14/10/2004L64.06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Purchase own shares - ordinary resolution11/03/2002ORES08
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
L64.06 - Directions to defer dissolution20/12/1997L64.06
51 - Application by an unlimited company to be re-registered as limited04/02/200351
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
1.1 - Report of meeting approving voluntary arran17/09/19941.1
BS - Balance sheet08/05/2005BS
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
363 - Annual Return19/06/2005363
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
L64.06 - Directions to defer dissolution30/09/2003L64.06
2.20 - Notice of variation of Administration Order10/05/20042.20
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
Order or revocation or suspension of voluntary arrangement31/08/20011.2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Vary share rights/names - written resolution14/02/2000WRES12
Administrator's abstract of receipts and payments19/03/20002.9(SC)
4.43 - Notice of final meeting of creditors07/11/19954.43
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
DO1 - Notice of disqualification of an indi13/07/2002DO1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Redemption of shares - ordinary resolution26/07/2000ORES16
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
123 - Notice of increase in nominal capital31/03/1999123
Change in situation or address of Registered Office29/07/1993287
AAMD - Amended Accounts02/03/1998AAMD
3.8 - Notice of Order to dispose of charged property01/08/20063.8
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Confirmation of dissolution - written resolution15/08/1995WRES09
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Certificate of release of Liquidator07/04/19974.14(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
694(4)(a) - Statement of name29/01/2006694(4)(a)
Notice of ceasing to act of Receiver15/11/1997405(2)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
BUSADDCH - Business address changed28/09/2004BUSADDCH
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
363s - Annual Return21/09/2006363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
2.23 - Notice of result of meeting of creditors18/05/19972.23
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
3.8 - Notice of Order to dispose of charged property12/05/20033.8