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Company Name: PMA EUROPE LLP

Company Type:

Limited Company

Company No:

OC307976

Company Address:

PMA EUROPE LLP
1 Lumley Street
Mayfair
LONDON
W1K 6TT


Date:

08/11/2009

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.


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PMA EUROPE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges18/11/1994401
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
51 - Application by an unlimited company to be re-registered as limited21/03/199851
53 - Application by a public company for re-registration as a private company04/07/200353
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
DO1 - Notice of disqualification of an indi03/07/2002DO1
RES16 - Redemption of shares12/04/1996RES16
Balance sheet25/02/2005BS
288a - Notice of appointment of directors or secretaries09/03/2003288a
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
AUDS - Auditor's statement27/05/1999AUDS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Notice of disqualification order against a body corporate23/11/1993DO2
Capital/bonus issue31/08/2003RES14
Resolution to re-register - ordinary resolution27/02/2000ORES02
2.20 - Notice of variation of Administration Order17/12/19982.20
363a - Annual Return10/08/2001363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Return by an oversea company subject to branch registration02/06/2004BR3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
AA - Annual Accounts28/01/1996AA
Bona Vacantia disclaimer15/07/1995BONA
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Resolution to re-register - written resolution16/06/2002WRES02
2.21 - Statement of Administrator's proposals22/05/20032.21
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
RES08 - Purchase own shares30/06/2000RES08
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Reduction of issued capital - special resolution15/08/1993SRES06
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
RES10 - Allotment of securities19/09/2003RES10
DO1 - Notice of disqualification of an indi23/07/1995DO1
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
RES03 - Exempt from appointment of auditor15/05/2005RES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
395 - Particulars of a mortgage or charge15/07/1995395
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
EEIG1 - Statement of name11/12/1997EEIG1
4.20 - Statement of company's affairs10/10/19984.20
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
RELREC - Official Receiver's release30/08/1995RELREC
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
3.10 - Administrative Receiver's report01/06/19953.10
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Declaration on application for registration (Welsh language form).07/11/199412CYM
L64.01HC - Early dissolution request31/01/1996L64.01HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
123 - Notice of increase in nominal capital12/12/1999123