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Company Name: PACS CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

02710335

Company Address:

PACS CONSULTANTS LIMITED
The Business & Media Centre
13 Wellington Road
DEWSBURY
WF13 1HF


Date:

02/12/2009

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

Email Address:
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PACS CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
L64.07 - Release of Official Receiver25/10/1993L64.07
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Annual Return (Welsh language form)14/12/2004363CYM
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Notice of wind up05/09/2001F14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
288b - Notice of resignation of directors or secretaries19/10/2004288b
Declaration of Solvency18/03/20054.70
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Increase in nominal capital25/07/1994RESO4
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
3.7 - Notice of Administrative Receiver's death28/07/20063.7
OC138 - Order of Court (Section 138)26/03/2003OC138
AUDR - Auditor's report08/10/1993AUDR
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
EEIG6 - Statement of name09/10/1995EEIG6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
CERTNM - Change of name certificate09/12/1999CERTNM
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Register of members in non-legible form09/04/1998353a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
2.19 - Notice of discharge of Administration Order11/06/19932.19
AA - Annual Accounts17/02/1995AA
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Directions to defer dissolution22/02/1998L64.06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Amended Accounts15/02/2004AAMD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Scheme of Arrangement16/11/2003CLOSE
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
COAD - Instrument issued under Section 244(5)22/01/1999COAD
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
288a - Notice of appointment of directors or secretaries29/04/1993288a
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
COCOMP - Order to wind up29/07/1999COCOMP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Notice of Administrative Receiver's death31/01/20063.7
COCOMP - Order to wind up21/07/1993COCOMP
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Decrease in nominal capital - written resolution05/01/2001WRESO5
Withdrawal of application for striking off01/06/1994652C
401 - Register of Charges28/12/2005401
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
RES09 - Confirmation of dissolution16/07/1995RES09
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Re-registration of a company from public to private08/05/1994CERT10
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Notice of disqualification of an individual20/08/1994DO1
363 - Annual Return29/05/1998363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM