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Company Name: PACIFIC BROWN LIMITED

Company Type:

Limited Company

Company No:

05543744

Company Address:

PACIFIC BROWN LIMITED
Wirral Business Services
Hawarden House 1 Hawarden Avenue
WALLASEY
CH44 0AN


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PACIFIC BROWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge15/03/2005395
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
2.7 - Administration Order13/08/20022.7
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
RES12 - Vary share rights/names21/10/1994RES12
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
MISC - Miscellaneous document21/10/1993MISC
Annual Return18/10/1996363s
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Change of accounting reference date (Welsh form)21/03/2006225CYM
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Exempt from appointment of auditor - special resolution04/10/2006SRES03
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Notice to Official Receiver of winding-up order08/08/20044.13
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Statement of Administrator's proposals08/10/19952.21
2.18 - Notice of Order to deal with charged property07/01/20002.18
6 - Cancellation of alteration to the objects of a company02/07/20066
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
BS - Balance sheet22/01/2001BS
Change of accounting reference date (Welsh form)03/01/2005225CYM
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
395 - Particulars of a mortgage or charge12/04/1993395
Notice of Administrative Receiver's death21/11/19943.7
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Location of register of directors' interests in shares etc20/10/2005325
DO1 - Notice of disqualification of an indi24/02/2002DO1
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
4.43 - Notice of final meeting of creditors30/03/20004.43
OC425 - Order of Court (Section 425)26/02/2001OC425
2.2(scot) - Notice of administration order27/07/19952.2(scot)
OC138 - Order of Court (Section 138)22/11/2003OC138
Re-registration of a company from public to private with a change of name01/05/1998CERT11
363b - Annual Return06/03/1994363b
Prospectus26/01/1995PROSP
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
WRES13 - Other resolution - written resolution03/03/2005WRES13
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
BUSADDCH - Business address changed28/09/2003BUSADDCH
RESO5 - Decrease in nominal capital01/02/2000RESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
1.1 - Report of meeting approving voluntary arran19/10/19981.1
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
363 - Annual Return05/11/1995363
AA - Annual Accounts21/11/1993AA
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
RES11 - Disapplication of pre-emption rights04/12/2002RES11
3.4 - Certificate of constitution of creditors13/03/20043.4
12 - Declaration on application for registration28/01/200612
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
6 - Cancellation of alteration to the objects of a company07/05/20066
53 - Application by a public company for re-registration as a private company07/09/199953