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Company Name: PACOLET LIMITED

Company Type:

Limited Company

Company No:

05896900

Company Address:

PACOLET LIMITED
Mansion House Manchester Road
ALTRINCHAM
WA14 4RW


Date:

30/11/2009

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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PACOLET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Cancellation of alteration to the objects of a company27/05/19976
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Allotment of securities - special resolution01/04/1995SRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
ELRES - Elective resolution05/07/2004ELRES
2.18 - Notice of Order to deal with charged property09/08/20002.18
2.20 - Notice of variation of Administration Order10/05/20042.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
287 - Change in situation or address of Registered Office16/04/1997287
AUD - Auditor's letter of resignation27/10/2001AUD
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Financial assistance in shares acquisition11/10/2003RES07
DISS40 - Notice of striking-off action disc09/10/2003DISS40
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Certificate of specific penalty07/12/1998SPECPEN
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
694(4)(b) - Statement of name18/06/1998694(4)(b)
PROSP - Prospectus15/02/1999PROSP
Return delivered for registration of a branch of an oversea company24/07/1994BR1
2.19 - Notice of discharge of Administration Order06/06/20022.19
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Order of Court20/06/1994OC
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Redemption of shares - special resolution24/05/1994SRES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Return by a company purchasing its own shares24/09/2006169
Statement of name11/07/1998EEIG2
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
4.20 - Statement of company's affairs27/05/19944.20
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
EEIG6 - Statement of name01/08/2002EEIG6
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Statement of name11/07/1998694(4)(b)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
L64.01 - Early dissolution request18/09/2002L64.01
Certificate of constitution of creditors28/10/20023.4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
287 - Change in situation or address of Registered Office25/07/1993287
Application by a limited company to be re-registered as unlimited05/08/199549(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)