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Company Name: PACMAC CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05865245

Company Address:

PACMAC CONSULTANTS LIMITED
Airport House Suite 43 - 45
CROYDON
CR9 4RY


Date:

25/11/2009

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

Email Address:
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PACMAC CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital21/04/1998RES06
Disapplication of pre-emption rights13/04/2005RES11
OCREREG - Order of Court for re-registration10/12/1993OCREREG
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
SRES15 - Change of Name Special Resolution14/03/2002SRES15
RESO4 - Increase in nominal capital30/05/2006RESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Notice of result of meeting of creditors22/06/20032.8(scot)
Capital/bonus issue - special resolution12/03/2001SRES14
3.4 - Certificate of constitution of creditors16/11/19953.4
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Particulars of a mortgage or charge14/12/2004395
Re-registration of a company from public to private31/12/1994CERT10
MA - Memorandum and Articles16/05/1998MA
Return of final meeting in members' voluntary winding-up09/10/19964.71
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
363s - Annual Return26/12/1996363s
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Return delivered for registration of a branch of an oversea company30/06/1999BR1
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Prospectus17/09/2006PROSP
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
363 - Annual Return24/05/1996363
Notice of manager's particulars17/02/2003EEIG3
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Orders to rescind, defer or stay13/06/1993COLIQ
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Notice of resignation of directors or secretaries17/06/1993288b
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Resolution to re-register - special resolution09/03/1997SRES02
2.2(scot) - Notice of administration order22/02/19942.2(scot)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Allotment of securities - special resolution01/05/1993SRES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Application by an unlimited company to be re-registered as limited03/03/199451
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Annual Return02/12/1995363b
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
RES10 - Allotment of securities20/02/2004RES10
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
SA - Shares agreement23/03/2004SA
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
288a - Notice of appointment of directors or secretaries12/01/1998288a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
288b - Notice of resignation of directors or secretaries03/11/2002288b
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Location of directors' service contracts07/10/2004318
Court Order for notice of wind up24/04/1995CO4.2S
Notice of death of Voluntary Liquidator30/11/20034.44
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
53 - Application by a public company for re-registration as a private company05/09/199453
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Confirmation of dissolution - written resolution18/06/1995WRES09
BUSADDCH - Business address changed26/01/1996BUSADDCH
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT