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Company Name: PAK UK T.V. LIMITED

Company Type:

Limited Company

Company No:

05083308

Company Address:

PAK UK T.V. LIMITED
First Floor
Roxburghe House
273-287 Regent Street
LONDON
W1B 2HA


Date:

04/12/2009

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

Email Address:
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PAK UK T.V. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement02/12/1993CLOSE
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Statement of company's affairs17/02/20054.20
OC425 - Order of Court (Section 425)20/10/1999OC425
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
F14 - Notice of wind up01/02/2005F14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Memorandum and Articles - used in re-registration16/07/2004MAR
COAD - Instrument issued under Section 244(5)12/07/1993COAD
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
4.48 - Notice of constitution of liquidation committee17/02/19974.48
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Auditor's statement18/04/2004AUDS
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
RES02 - esolution to re-register04/03/2006RES02
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
DO1 - Notice of disqualification of an indi02/03/2005DO1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
BUSADDCH - Business address changed14/07/1996BUSADDCH
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Notice of change of directors or secretaries or in their particulars15/11/1999288c
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
RES11 - Disapplication of pre-emption rights15/12/2001RES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
RES03 - Exempt from appointment of auditor16/12/2004RES03
4.43 - Notice of final meeting of creditors09/05/20014.43
WRES13 - Other resolution - written resolution24/12/2001WRES13
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
652C - Withdrawal of application for striking off23/04/2006652C
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Vary share rights/names03/02/1996RES12
DO1 - Notice of disqualification of an indi18/07/1996DO1
RES08 - Purchase own shares11/05/1995RES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Statement of rights attached to allotted shares24/02/1996128(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
325 - Location of register of directors' interests in shares etc25/11/1993325
4.20 - Statement of company's affairs15/12/20034.20
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
RESO5 - Decrease in nominal capital25/12/2003RESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
EEIG2 - Statement of name02/09/1994EEIG2
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
1.4 - Notice of completion of voluntary arrang07/05/19991.4
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
12 - Declaration on application for registration31/05/200612
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
2.20 - Notice of variation of Administration Order28/05/20012.20
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Notice of Order to deal with charged property29/10/20062.18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
4.20 - Statement of company's affairs10/12/19974.20
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Statement of name25/05/2002694(4)(a)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Notice of appointment of Receiver18/06/2001405(1)
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
RES02 - esolution to re-register27/04/1994RES02
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
386 - Notice of passing of resolution removing an auditor19/04/1998386
AUD - Auditor's letter of resignation14/10/1996AUD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)