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Company Name: ATLANTIC-PACIFIC CAPITAL LIMITED

Company Type:

Limited Company

Company No:

03564495

Company Address:

ATLANTIC-PACIFIC CAPITAL LIMITED
20 Black Friars Lane
LONDON
EC4V 6HD


Date:

02/12/2009

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

Email Address:
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ATLANTIC-PACIFIC CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release02/11/2005RELREC
Withdrawal of application for striking off01/06/1994652C
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
AUD - Auditor's letter of resignation13/01/2003AUD
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Court Order for notice of wind up20/02/2001CO4.2S
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
VAL - Valuation Report05/12/2000VAL
53 - Application by a public company for re-registration as a private company01/10/200653
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
EEIG2 - Statement of name06/09/2004EEIG2
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Instrument issued under Section 244(5)05/11/1996COAD
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
EEIG2 - Statement of name25/09/2006EEIG2
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Auditor's letter of resignation12/07/1997AUD
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
353 - Register of members22/07/1999353
Notice of leave granted in relation to a disqualification order15/11/2003DO3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Early dissolution request23/08/1997L64.01
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Order of Court for re-registration to private company25/02/2004OC-PRI
BONA - Bona Vacantia disclaimer26/08/2003BONA
Application to the Court for cancellation of resolution for re-registration02/05/200054
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Notice of Receiver's report23/04/19963.5(scot)
RES08 - Purchase own shares29/09/1998RES08
Capital/bonus issue - ordinary resolution15/10/1999ORES14
363 - Annual Return13/11/2006363
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
12 - Declaration on application for registration13/07/199512
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
AA - Annual Accounts25/10/1994AA
RES11 - Disapplication of pre-emption rights18/11/2006RES11
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Notice to Official Receiver of winding-up order26/07/19954.13
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
225 - Change of Accounting Referenc09/08/2006225
363b - Annual Return22/05/2005363b
Notice of vacation of office by Liquidator11/01/19944.19(SC)
CERTNM - Change of name certificate27/06/1993CERTNM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
2.20 - Notice of variation of Administration Order12/02/20012.20
Registration as Friendly Society26/10/2003CERTIPS
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
MA - Memorandum and Articles16/05/1998MA
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Change of accounting reference date (Welsh form)06/10/2005225CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Reduction of issued capital - written resolution26/12/2002WRES06
53 - Application by a public company for re-registration as a private company23/10/200053
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
WRES13 - Other resolution - written resolution26/08/2002WRES13
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
L64.01 - Early dissolution request01/08/2000L64.01