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Company Name: PAM AGENCY LIMITED

Company Type:

Limited Company

Company No:

05743407

Company Address:

PAM AGENCY LIMITED
162 Wheelwright Lane
Ash Green
COVENTRY
CV7 9HS


Date:

24/11/2009

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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PAM AGENCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital25/06/2000123
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
363b - Annual Return01/07/2000363b
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Auditor's letter of resignation16/05/1999AUD
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
RES16 - Redemption of shares26/02/1996RES16
Application to the Court for cancellation of resolution for re-registration26/06/199354
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
L64.01 - Early dissolution request01/08/2000L64.01
Auditor's letter of resignation25/06/1999AUD
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
EEIG1 - Statement of name01/08/1996EEIG1
401 - Register of Charges22/12/2003401
Application to the Court for cancellation of resolution for re-registration30/07/200654
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
694(4)(b) - Statement of name10/09/1994694(4)(b)
3.10 - Administrative Receiver's report20/09/20043.10
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
L64.01HC - Early dissolution request28/03/1994L64.01HC
Reduction of issued capital - written resolution12/04/1999WRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Notice of death of Voluntary Liquidator18/07/20064.44
BONA - Bona Vacantia disclaimer21/07/2003BONA
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Application by a private company for re-registration as a public company10/06/200343(3)
Withdrawal of application for striking off28/01/2004652C
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
318 - Location of directors' service con05/01/2006318
EEIG2 - Statement of name05/11/1998EEIG2
Directions to defer dissolution11/09/2006L64.06
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Return by an oversea company subject to branch registration19/11/2006BR3
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
3.10 - Administrative Receiver's report08/03/19993.10
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
3.4 - Certificate of constitution of creditors02/12/19963.4
Notice of final meeting of creditors16/08/20034.43
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
694(4)(b) - Statement of name03/12/1999694(4)(b)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
OC138 - Order of Court (Section 138)30/10/2000OC138
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
RES07 - Financial assistance in shares acquisition04/10/2001RES07
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
L64.07 - Release of Official Receiver20/09/2000L64.07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Purchase own shares - ordinary resolution25/11/2004ORES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
363a - Annual Return11/06/2001363a
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Abstract of receipt and payments in receivership05/10/19953.6
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
12 - Declaration on application for registration26/05/199912
6 - Cancellation of alteration to the objects of a company08/11/19946
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
RES13 - Other resolution04/12/2004RES13
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Redemption of shares - special resolution04/11/2002SRES16
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
SRES13 - Other resolution - special resolution26/07/1998SRES13
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
363b - Annual Return17/01/1999363b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM