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Company Name: PACIFIC BLUE TRADING LTD

Company Type:

Limited Company

Company No:

05798343

Company Address:

PACIFIC BLUE TRADING LTD
5 Carpenter Gardens
LONDON
N21 3HJ


Date:

04/12/2009

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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PACIFIC BLUE TRADING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document10/09/2003MISC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
363a - Annual Return13/02/2003363a
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Instrument issued under Section 244(5)06/04/1995COAD
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
401 - Register of Charges07/05/1994401
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
L64.01HC - Early dissolution request02/06/1994L64.01HC
Orders to rescind, defer or stay13/06/1993COLIQ
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Directions to defer dissolution27/09/1993L64.04
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
694(4)(b) - Statement of name21/06/2002694(4)(b)
Return of final meeting in members' voluntary winding-up09/10/19964.71
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
362 - Notice of place where an oversea branch register is kept18/06/1998362
Redemption of shares - special resolution12/03/1997SRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
2.19 - Notice of discharge of Administration Order27/02/20032.19
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Notice of resignation of Liquidator27/03/19984.16(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Re-registration of a company from limited to unlimited20/12/1993CERT3
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
RELREC - Official Receiver's release12/08/2006RELREC
AAMD - Amended Accounts27/06/2001AAMD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Vary share rights/names - special resolution20/12/1999SRES12
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
NEWINC - New Incorporation documents06/12/1999NEWINC
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
ELRES - Elective resolution28/07/1993ELRES
CERTNM - Change of name certificate27/06/1993CERTNM
Certificate of removal of Voluntary Liquidator21/08/19974.38
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
4.70 - Declaration of Solvency15/06/20014.70
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Change in situation or address of Registered Office16/01/2006287
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Exempt from appointment of auditor18/05/2002RES03
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
SRES13 - Other resolution - special resolution27/02/1996SRES13
123 - Notice of increase in nominal capital23/10/1996123
4.70 - Declaration of Solvency01/08/19954.70
RES03 - Exempt from appointment of auditor21/04/1995RES03
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Notice of discharge of Administration Order25/04/19962.19
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
4.48 - Notice of constitution of liquidation committee17/08/20064.48
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
EEIG2 - Statement of name28/12/2001EEIG2
RES16 - Redemption of shares24/11/2001RES16
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
652C - Withdrawal of application for striking off30/11/2005652C
Mortgage Register25/11/1994ZMORT REG
363s - Annual Return24/12/2001363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
CLOSE - Scheme of Arrangement31/01/2005CLOSE
AUDS - Auditor's statement15/08/1998AUDS
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
401 - Register of Charges30/11/1997401
F14 - Notice of wind up23/03/1994F14
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Notice of variation of Administration Order01/04/20022.20
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
363 - Annual Return30/06/2002363
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a