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Company Name: PACIFIC CARS LTD

Company Type:

Limited Company

Company No:

SC258839

Company Address:

PACIFIC CARS LTD
45 Melville Street
GLASGOW
G41 2JL


Date:

27/11/2009

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 CARS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
NEWINC - New Incorporation documents21/05/1993NEWINC
401 - Register of Charges23/11/1997401
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Purchase own shares - written resolution30/05/1994WRES08
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Reduction of issued capital - ordinary resolution18/10/2005ORES06
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Return of final meeting in members' voluntary winding-up12/05/20014.71
2.19 - Notice of discharge of Administration Order11/08/20052.19
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
123 - Notice of increase in nominal capital31/03/1994123
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
RES16 - Redemption of shares21/06/2003RES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
363s - Annual Return07/12/1995363s
Disapplication of pre-emption rights06/04/2001RES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
AA - Annual Accounts25/08/1993AA
2.7 - Administration Order17/01/20032.7
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
169 - Return by a company purchasing its own27/06/2005169
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
RESO4 - Increase in nominal capital14/08/2001RESO4
Notice of vacation of office by Liquidator04/12/19954.19(SC)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
L64.01HC - Early dissolution request27/06/2002L64.01HC
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
694(4)(a) - Statement of name22/08/1993694(4)(a)
318 - Location of directors' service con12/09/2006318
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
L64.01HC - Early dissolution request15/06/2006L64.01HC
Annual Return16/02/2003363
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
AA - Annual Accounts29/08/1993AA
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Statement of rights attached to allotted shares11/04/1997128(1)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Notice of ceasing to act of Receiver10/04/1999405(2)
6 - Cancellation of alteration to the objects of a company02/07/20066
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)