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Company Name: INDIAN PACIFIC CORPORATION LIMITED

Company Type:

Limited Company

Company No:

05185080

Company Address:

INDIAN PACIFIC CORPORATION LIMITED
1 Sharnden Manor
MAYFIELD
TN20 6PY


Date:

01/12/2009

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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INDIAN PACIFIC CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Notice of final meeting of creditors27/03/20034.17(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
RESO5 - Decrease in nominal capital18/08/1998RESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Court Order for notice of wind up07/04/1998CO4.2S
RESO4 - Increase in nominal capital27/02/1998RESO4
4.70 - Declaration of Solvency29/08/19994.70
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
RELREC - Official Receiver's release22/10/1997RELREC
Re-registration of a company from unlimited to PLC29/05/2000CERT6
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
WRES13 - Other resolution - written resolution10/04/1998WRES13
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Vary share rights/names - special resolution13/05/2000SRES12
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
363 - Annual Return05/11/1995363
NEWINC - New Incorporation documents29/10/1995NEWINC
Registration as Friendly Society04/07/2001CERTIPS
RELREC - Official Receiver's release11/05/1997RELREC
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
2.23 - Notice of result of meeting of creditors10/05/20052.23
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
353 - Register of members11/10/1999353
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Resolution to re-register - special resolution09/03/1997SRES02
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
OC425 - Order of Court (Section 425)08/04/1996OC425
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
4.70 - Declaration of Solvency08/03/20044.70
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
L64.07 - Release of Official Receiver27/11/2002L64.07
3.7 - Notice of Administrative Receiver's death17/01/19943.7
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Annual Return25/08/1994363b
RES07 - Financial assistance in shares acquisition24/10/2005RES07
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
L64.01 - Early dissolution request25/08/2002L64.01
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
363b - Annual Return04/06/2003363b
2.20 - Notice of variation of Administration Order11/04/20002.20
SA - Shares agreement10/09/2003SA
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Court Order for notice of wind up27/11/1995CO4.2S
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
MA - Memorandum and Articles06/06/2004MA
Annual Accounts21/06/2003AA
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Other resolution - extraordinary resolution07/11/1993ERES13
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Application to the Court for cancellation of resolution for re-registration12/08/199854
OC425 - Order of Court (Section 425)26/02/2001OC425
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Notice of appointment of Receiver26/04/2005405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
3.7 - Notice of Administrative Receiver's death20/03/20013.7
RESO5 - Decrease in nominal capital09/02/2000RESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
2.20 - Notice of variation of Administration Order10/05/20042.20
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
OC138 - Order of Court (Section 138)19/01/2002OC138
1.1 - Report of meeting approving voluntary arran01/02/19991.1
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4