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Company Name: PACORINI UK LIMITED

Company Type:

Limited Company

Company No:

01970252

Company Address:

PACORINI UK LIMITED
St Bride's House
10 Salisbury Square
LONDON
EC4Y 8EH


Date:

29/11/2009

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

Email Address:
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PACORINI UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
353a - Register of members in non-legible form27/07/2006353a
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Declaration of Solvency21/02/20024.70
OC - Order of Court02/03/1999OC
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Notice of receiver's death20/11/19953.3(scot)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Notice of order to deal with secured property17/09/20062.11(scot)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Notice of leave granted in relation to a disqualification order26/11/1999DO3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
L64.04 - Directions to defer dissolution19/03/2002L64.04
Vary share rights/names - special resolution19/03/2003SRES12
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
F14 - Notice of wind up07/11/1998F14
363a - Annual Return17/11/1997363a
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
6 - Cancellation of alteration to the objects of a company09/01/20066
Register of Charges18/11/1994401
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
L64.04 - Directions to defer dissolution30/05/1996L64.04
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
12 - Declaration on application for registration30/07/200412
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Increase in nominal capital - special resolution09/11/1996SRESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
MA - Memorandum and Articles13/06/1998MA
325 - Location of register of directors' interests in shares etc06/07/1997325
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
RES16 - Redemption of shares03/05/1994RES16
RES12 - Vary share rights/names23/10/1996RES12
Notice of Administration Order28/02/19982.6
COAD - Instrument issued under Section 244(5)28/10/2000COAD
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4