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Company Name: PMA CONSULTING 2004 LTD

Company Type:

Limited Company

Company No:

05233982

Company Address:

PMA CONSULTING 2004 LTD
171 Burley Lane
Quarndon
DERBY
DE22 5JS


Date:

08/11/2009

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

Email Address:
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PMA CONSULTING 2004 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
VAL - Valuation Report07/10/1998VAL
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
2.7 - Administration Order17/04/19992.7
RES10 - Allotment of securities02/12/2005RES10
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
363a - Annual Return24/09/2006363a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Confirmation of dissolution - special resolution12/03/2005SRES09
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Notice of increase in nominal capital28/03/1997123
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
3.4 - Certificate of constitution of creditors22/04/20023.4
MISC - Miscellaneous document14/10/1999MISC
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
363b - Annual Return14/01/2005363b
Decrease in nominal capital04/06/1999RESO5
225 - Change of Accounting Referenc13/03/2004225
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Notice of resignation of directors or secretaries21/02/1996288b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
694(4)(b) - Statement of name13/01/2000694(4)(b)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Notice of variation of administration order17/09/20022.12(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
EEIG2 - Statement of name18/09/2001EEIG2
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
51 - Application by an unlimited company to be re-registered as limited23/12/200151
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Reduction of issued capital - written resolution04/03/1998WRES06
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Application by a limited company to be re-registered as unlimited02/05/200349(1)
OC138 - Order of Court (Section 138)31/07/2006OC138
4.51 - Certificate that creditors have been paid in full19/12/19984.51
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Statement of name01/01/2003EEIG1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Resolution to re-register - special resolution21/02/1994SRES02
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)