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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:

09/11/2009

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
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Re-registration of a company from private to public with a change of name29/09/2003CERT7
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
RES06 - Reduction of issued capital30/03/2004RES06
3.7 - Notice of Administrative Receiver's death14/09/20003.7
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Purchase own shares - ordinary resolution22/07/2002ORES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
4.70 - Declaration of Solvency21/05/19994.70
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
363 - Annual Return08/06/2002363
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Court Order for notice of wind up21/09/2002CO4.2S
Return delivered for registration of a branch of an oversea company08/10/1993BR1
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
225 - Change of Accounting Referenc18/02/2006225
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
363s - Annual Return30/03/2002363s
Resolution to re-register20/07/1994RES02
Notice of appointment of a Receiver by the Court23/01/19952(scot)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
RES09 - Confirmation of dissolution01/08/2006RES09
Register of Charges10/04/2006401
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
EEIG2 - Statement of name28/12/2001EEIG2
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
2.21 - Statement of Administrator's proposals01/09/20022.21
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
6 - Cancellation of alteration to the objects of a company07/04/19976
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Increase in nominal capital - special resolution14/06/1996SRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
397a -20/06/1995397a
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
287 - Change in situation or address of Registered Office20/03/1998287
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Capital/bonus issue - ordinary resolution24/11/1993ORES14
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Decrease in nominal capital - special resolution07/08/1993SRESO5
AUD - Auditor's letter of resignation05/01/1996AUD
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
L64.04 - Directions to defer dissolution14/06/1994L64.04
Application by a private company for re-registration as a public company26/12/200543(3)
363 - Annual Return01/01/1994363
Capital/bonus issue - written resolution13/10/2003WRES14
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Bona Vacantia disclaimer21/01/1997BONA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Notice of petition for administration order08/05/19982.1(scot)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Statement of name06/12/1997EEIG6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
DISS40 - Notice of striking-off action disc23/12/2001DISS40
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11