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Company Name: PACIFIC BUTTERFLIES LIMITED

Company Type:

Limited Company

Company No:

04541974

Company Address:

PACIFIC BUTTERFLIES LIMITED
2 Chapel Court Holly Walk
LEAMINGTON SPA
CV32 4YS


Date:

06/12/2009

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 BUTTERFLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Declaration on application by a joint stock company for registration as a public company18/06/1993685
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
EEIG1 - Statement of name22/12/2000EEIG1
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Mortgage Register30/12/1997ZMORT REG
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Notice of resignation of directors or secretaries10/01/2006288b
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
363s - Annual Return11/04/2000363s
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
RES13 - Other resolution09/07/2002RES13
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Notice of death of Liquidator11/09/19964.18(SC)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
363 - Annual Return03/12/1995363
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Declaration on application for registration24/02/200112
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
363 - Annual Return29/09/1998363
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
3.8 - Notice of Order to dispose of charged property17/05/20023.8
RES12 - Vary share rights/names20/11/1995RES12
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Certificate that creditors have been paid in full12/12/19934.51
AUDR - Auditor's report08/10/1993AUDR
Allotment of securities - special resolution07/01/2004SRES10
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
RES07 - Financial assistance in shares acquisition06/05/1993RES07
RES02 - esolution to re-register17/08/2000RES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Reduction of issued capital - written resolution11/03/2004WRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Resolution to re-register - special resolution18/04/1996SRES02
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
RES12 - Vary share rights/names27/04/2001RES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Statement of name01/09/1996EEIG2
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
363s - Annual Return26/07/2000363s
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Notice of receiver's death20/03/19963.3(scot)
Notice of variation of administration order17/11/19972.12(scot)
NEWINC - New Incorporation documents03/10/2001NEWINC
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
397a -17/04/2002397a
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
L64.01 - Early dissolution request10/02/2006L64.01
Notice of final meeting of creditors09/09/19974.17(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
RES14 - Capital/bonus issue09/05/2002RES14
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
325 - Location of register of directors' interests in shares etc21/10/1999325
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5