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Company Name: PACIFIC COMMODITIES LIMITED

Company Type:

Limited Company

Company No:

04200938

Company Address:

PACIFIC COMMODITIES LIMITED
3RD Floor
167 Fleet Street
LONDON
EC4A 2EA


Date:

05/12/2009

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 COMMODITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)01/07/1995OC425
Statement of name13/06/1999EEIG6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Other resolution - special resolution14/05/2002SRES13
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
AUD - Auditor's letter of resignation19/10/2006AUD
2.21 - Statement of Administrator's proposals01/09/20022.21
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
L64.01HC - Early dissolution request31/01/1996L64.01HC
Other resolution - ordinary resolution16/02/1999ORES13
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
RES02 - esolution to re-register04/02/1997RES02
EEIG6 - Statement of name02/03/2002EEIG6
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Statement of company's affairs10/02/19964.20
Vary share rights/names25/07/1998RES12
L64.01HC - Early dissolution request28/03/1994L64.01HC
Annual Return05/07/1995363b
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
L64.04 - Directions to defer dissolution03/10/1995L64.04
Order of Court for re-registration to private company04/08/1994OC-PRI
Register of Charges10/04/2006401
Administrative Receiver's report12/01/20043.10
Notice of Receiver's report23/04/19963.5(scot)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
AUD - Auditor's letter of resignation22/12/1993AUD
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16