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Company Name: PMA INCORPORATION LIMITED

Company Type:

Limited Company

Company No:

05307863

Company Address:

PMA INCORPORATION LIMITED
Suite 7 Peel House
30 The Downs
ALTRINCHAM
WA14 2PX


Date:

22/11/2009

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 INCORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement22/02/2006CLOSE
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Notice of variation of administration order28/05/20062.12(scot)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
AAMD - Amended Accounts29/06/2003AAMD
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
123 - Notice of increase in nominal capital05/10/2002123
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
EEIG2 - Statement of name25/09/2006EEIG2
2.6 - Notice of Administration Order10/09/19952.6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Notice of appointment of Liquidator08/05/20014.9(SC)
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
652A - Application for striking off22/09/1994652A
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
EEIG2 - Statement of name03/03/2001EEIG2
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
PROSP - Prospectus29/05/2004PROSP
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Notice of disqualification order against a body corporate29/11/1997DO2
3.4 - Certificate of constitution of creditors05/03/19983.4
New Incorporation documents21/11/2001NEWINC
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
L64.06 - Directions to defer dissolution09/08/2000L64.06
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Mortgage Register24/10/1995ZMORT REG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Notice of appointment of directors or secretaries06/09/1999288a
Administrative Receiver's report22/02/19983.10
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Return of final meeting in members' voluntary winding-up22/02/20014.71
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
BUSADDCH - Business address changed28/09/2003BUSADDCH
Notice of Order to deal with charged property27/09/20062.18
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Notice of striking-off action discontinued17/08/1995DISS40
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Release of Official Receiver14/05/2001L64.07HC
Notice of petition for administration order19/02/20062.1(scot)
Notice of wind up06/10/2000F14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Declaration of Solvency18/07/20064.70
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Notice of final meeting of creditors04/03/20064.17(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
362 - Notice of place where an oversea branch register is kept30/12/1996362
VAL - Valuation Report21/07/2002VAL
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
4.43 - Notice of final meeting of creditors14/12/20004.43
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
AAMD - Amended Accounts20/11/1998AAMD
RESO4 - Increase in nominal capital23/01/1997RESO4
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
2.23 - Notice of result of meeting of creditors30/10/19972.23
4.48 - Notice of constitution of liquidation committee09/11/19934.48
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Notice of passing of resolution removing an auditor26/08/1994386
Re-registration of a company from unlimited to PLC15/10/2002CERT6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Directions to defer dissolution08/12/2001L64.06HC
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b