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Company Name: PACIFIC ALTERNATIVE ASSET CO

Company Type:

Non-Limited

Company Address:

PACIFIC ALTERNATIVE ASSET CO
40 New Bond Street
LONDON
W1S 2RX


Date:

29/11/2009

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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PACIFIC ALTERNATIVE ASSET CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Notice of final meeting of creditors27/08/20034.43
123 - Notice of increase in nominal capital14/08/2004123
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Redemption of shares - ordinary resolution12/06/2003ORES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
WRES13 - Other resolution - written resolution05/04/2006WRES13
Registration as Friendly Society04/07/2001CERTIPS
CLOSE - Scheme of Arrangement08/06/1998CLOSE
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Early dissolution request17/07/1996L64.01HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Application by an unlimited company to be re-registered as limited10/09/199951
L64.06 - Directions to defer dissolution23/09/2006L64.06
New Incorporation documents21/02/2000NEWINC
Annual Accounts17/01/1998AA
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
RES08 - Purchase own shares10/04/2005RES08
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
AUDS - Auditor's statement03/06/1993AUDS
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
RES02 - esolution to re-register21/12/1994RES02
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
2.6 - Notice of Administration Order21/08/20032.6
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
L64.01HC - Early dissolution request03/04/1998L64.01HC
Reduction of issued capital - written resolution18/12/2001WRES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Notice of place where an oversea branch register is kept23/10/1993362
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
AUDR - Auditor's report22/11/2002AUDR
Declaration of Solvency20/03/19954.70
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
288b - Notice of resignation of directors or secretaries09/04/2000288b
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
RES08 - Purchase own shares29/12/2003RES08
Order of Court18/05/1998OC
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
363b - Annual Return14/01/2005363b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
COCOMP - Order to wind up03/05/2006COCOMP
RES02 - esolution to re-register01/03/1996RES02
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Annual Return23/12/1999363b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Particulars of a mortgage or charge15/03/2005395
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
694(4)(b) - Statement of name18/06/1998694(4)(b)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
SA - Shares agreement16/08/1994SA
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Annual Accounts01/07/2006AA
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
L64.04 - Directions to defer dissolution19/03/2002L64.04
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Re-registration of a company from limited to unlimited14/03/2002CERT3
363 - Annual Return14/02/1995363
AUD - Auditor's letter of resignation23/07/1998AUD
Order of Court for re-registration30/12/1998OCREREG
Statement of Administrator's proposals03/06/20042.21
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
386 - Notice of passing of resolution removing an auditor20/09/2005386