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Company Name: PACMEN FULFILMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05097165

Company Address:

PACMEN FULFILMENT SERVICES LIMITED
Farepak House
Westmead Drive
Westlea
SWINDON
SN5 7YZ


Date:

25/11/2009

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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PACMEN FULFILMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver01/03/1998405(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Notice of Administration Order05/12/20042.6
SRES15 - Change of Name Special Resolution27/08/2006SRES15
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
RES12 - Vary share rights/names20/03/1998RES12
RES07 - Financial assistance in shares acquisition24/10/1998RES07
4.20 - Statement of company's affairs24/04/19964.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Return of final meeting in members' voluntary winding-up24/04/20034.71
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
4.70 - Declaration of Solvency27/04/19944.70
2.6 - Notice of Administration Order24/06/20052.6
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
3.4 - Certificate of constitution of creditors11/12/19973.4
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Order to wind up22/12/1998COCOMP
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Annual Return02/10/2004363s
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Location of register of directors' interests in shares etc07/12/2003325
Resolution to re-register01/09/2003RES02
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Annual Return09/05/2005363b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Return delivered for registration of a branch of an oversea company06/05/2002BR1
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
3.10 - Administrative Receiver's report09/03/20023.10
Order of Court (Section 138)30/04/1994OC138
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Statement of name20/07/2005EEIG6
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
AUD - Auditor's letter of resignation16/06/1996AUD
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Order of Court24/05/1996OC
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
3.8 - Notice of Order to dispose of charged property06/09/19983.8
RELREC - Official Receiver's release24/04/2005RELREC
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Mortgage Register24/10/1995ZMORT REG
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Other resolution - written resolution27/08/2005WRES13
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Other resolution - extraordinary resolution02/04/1994ERES13
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Vary share rights/names - written resolution13/08/2000WRES12
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
COAD - Instrument issued under Section 244(5)22/01/1999COAD
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Order of Court30/09/2003OC
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
2.21 - Statement of Administrator's proposals18/06/20062.21
Redemption of shares24/02/2004RES16
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
RES07 - Financial assistance in shares acquisition03/01/2000RES07
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
318 - Location of directors' service con03/07/1993318
AUD - Auditor's letter of resignation22/04/1996AUD
Statement of name03/09/1996694(4)(b)
123 - Notice of increase in nominal capital14/08/2004123
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)