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Company Name: PACIFIC A&E LIMITED

Company Type:

Limited Company

Company No:

03608112

Company Address:

PACIFIC A&E LIMITED
10 Norwich Street
LONDON
EC4A 1BD


Date:

24/11/2009

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 A&E LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Declaration of solvency22/09/19964.25(SC)
363s - Annual Return19/01/2000363s
287 - Change in situation or address of Registered Office26/12/1996287
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
RES10 - Allotment of securities12/05/1998RES10
Orders to rescind, defer or stay23/10/2003COLIQ
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Statement of Administrator's proposals27/09/20032.21
Statement of name01/04/1995694(4)(a)
AAMD - Amended Accounts24/11/2000AAMD
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Order to wind up08/12/2006COCOMP
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Purchase own shares31/10/2003RES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Return of alteration in the charter12/02/2000692(1)(a)
2.6 - Notice of Administration Order21/01/19952.6
Return by an oversea company subject to branch registration11/08/1994BR3
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Re-registration of a company from limited to unlimited03/05/2006CERT3
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Capital/bonus issue22/04/2006RES14
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Reduction of issued capital27/01/1994RES06
Allotment of securities - ordinary resolution05/09/1994ORES10
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)