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Company Name: PACOJET UK LIMITED

Company Type:

Limited Company

Company No:

04357241

Company Address:

PACOJET UK LIMITED
Unit 5 Charterhouse Works
Eltringham Street
LONDON
SW18 1TD


Date:

26/11/2009

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

Email Address:
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PACOJET UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration03/08/1999OCREREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
4.20 - Statement of company's affairs24/08/20054.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Notice of receiver's death30/10/20063.3(scot)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
SRES13 - Other resolution - special resolution11/05/1995SRES13
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
4.70 - Declaration of Solvency12/01/20004.70
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Reduction of issued capital - written resolution04/03/1998WRES06
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
RES14 - Capital/bonus issue06/07/2004RES14
Notice of discharge of administration order31/07/19982.4(scot)
Notice of Order to deal with charged property30/04/20012.18
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Annual Accounts13/02/1995AA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
RELREC - Official Receiver's release09/06/1993RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Resolution to re-register25/06/1993RES02
123 - Notice of increase in nominal capital02/09/2005123
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Declaration of solvency17/04/19934.25(SC)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
694(4)(b) - Statement of name13/08/2001694(4)(b)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
694(4)(b) - Statement of name27/06/2004694(4)(b)
DO1 - Notice of disqualification of an indi06/08/2004DO1
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
RES06 - Reduction of issued capital03/09/2001RES06
F14 - Notice of wind up22/04/2001F14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Confirmation of dissolution25/11/1996RES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Decrease in nominal capital - special resolution29/11/2001SRESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Return of final meeting in members' voluntary winding-up24/09/20004.71
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
RES08 - Purchase own shares24/05/2000RES08
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
288a - Notice of appointment of directors or secretaries12/01/1998288a
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
BUSADDCH - Business address changed26/07/2006BUSADDCH
3.10 - Administrative Receiver's report30/12/20003.10
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
694(4)(a) - Statement of name31/03/1994694(4)(a)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
4.20 - Statement of company's affairs15/12/20034.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
3.8 - Notice of Order to dispose of charged property21/12/19943.8
L64.06 - Directions to defer dissolution04/09/1998L64.06
Statement of company's affairs04/02/19994.20
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
363s - Annual Return08/04/1996363s
Notice of Receiver's report20/02/20043.5(scot)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Annual Return26/03/1998363
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
694(4)(b) - Statement of name20/06/2005694(4)(b)