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Company Name: DOMINION PACIFIC PLC

Company Type:

Public Limited Company

Company No:

04295150

Company Address:

DOMINION PACIFIC PLC
Finsgate
5-7 Cranwood Sstreet
LONDON
EC1V 9EE


Date:

23/11/2009

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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DOMINION PACIFIC PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
4.43 - Notice of final meeting of creditors14/12/20004.43
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
RESO4 - Increase in nominal capital06/05/1996RESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Annual Return05/03/1994363
353a - Register of members in non-legible form14/06/2002353a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
RES13 - Other resolution01/08/1998RES13
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
12 - Declaration on application for registration10/09/199612
362 - Notice of place where an oversea branch register is kept21/06/2001362
Court Order for notice of wind up16/03/1996CO4.2S
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
401 - Register of Charges02/07/1998401
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
3.7 - Notice of Administrative Receiver's death20/03/20013.7
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Allotment of securities - extraordinary resolution12/10/1997ERES10
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
RES10 - Allotment of securities15/04/1996RES10
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Order of Court - dissolution void02/06/2000OC-DV
Auditor's report16/12/1997AUDR
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Order of Court for re-registration to private company28/09/2006OC-PRI
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Order to wind up03/07/1993COCOMP
362 - Notice of place where an oversea branch register is kept24/06/1994362
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
SA - Shares agreement12/01/2002SA
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
1.4 - Notice of completion of voluntary arrang18/03/19981.4