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Company Name: PACIFIC AUTO SERVICES LIMITED

Company Type:

Limited Company

Company No:

03666667

Company Address:

PACIFIC AUTO SERVICES LIMITED
4 Fairacres
Salfords
REDHILL
RH1 5QL


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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PACIFIC AUTO SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
694(4)(b) - Statement of name27/07/1996694(4)(b)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Notice of administration order20/03/19992.2(scot)
RES09 - Confirmation of dissolution04/06/1995RES09
694(4)(a) - Statement of name11/06/2005694(4)(a)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Notice of death of Voluntary Liquidator02/08/20064.44
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
694(4)(b) - Statement of name27/06/2004694(4)(b)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
353 - Register of members28/10/1996353
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Notice of variation of Administration Order03/09/20062.20
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Notice of leave granted in relation to a disqualification order29/03/1997DO3
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Notice of statement of administrator's proposals20/10/19962.7(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
4.70 - Declaration of Solvency18/01/19974.70
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
363 - Annual Return20/01/2000363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
353 - Register of members31/05/1997353
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
3.4 - Certificate of constitution of creditors24/05/19993.4
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
RES03 - Exempt from appointment of auditor13/09/2002RES03
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Shares agreement22/06/2006SA
2.23 - Notice of result of meeting of creditors02/12/19962.23
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
363s - Annual Return10/12/1996363s
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Redemption of shares01/05/1996RES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
363 - Annual Return11/12/1993363
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Auditor's report14/09/1999AUDR
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Notice of appointment of Receiver22/05/1999405(1)
Confirmation of dissolution - written resolution07/12/2000WRES09
L64.01HC - Early dissolution request10/09/1999L64.01HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Notice of manager's particulars15/06/1994EEIG3
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
RELREC - Official Receiver's release16/10/2004RELREC
363x - Annual Return28/08/1997363x
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
363x - Annual Return16/06/2000363x
2.23 - Notice of result of meeting of creditors20/12/19972.23
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
3.4 - Certificate of constitution of creditors07/01/20023.4
3.4 - Certificate of constitution of creditors06/09/20013.4
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Cancellation of alteration to the objects of a company16/04/19946
225 - Change of Accounting Referenc30/07/2003225
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Notice of place where an oversea branch register is kept27/04/1996362
694(4)(b) - Statement of name16/03/1994694(4)(b)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Statement of name19/09/2006694(4)(a)
AAMD - Amended Accounts13/05/2002AAMD