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Company Name: PAN MARKETING & CONSULTANCY LTD

Company Type:

Limited Company

Company No:

04842381

Company Address:

PAN MARKETING & CONSULTANCY LTD
Wessex House 66 High Street
HONITON
EX14 1PD


Date:

08/11/2009

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

Email Address:
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PAN MARKETING & CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Statement of name10/09/2001694(4)(b)
Location of directors' service contracts10/02/2005318
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
EEIG1 - Statement of name30/10/2004EEIG1
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
OC425 - Order of Court (Section 425)25/12/1996OC425
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
2.7 - Administration Order07/01/19942.7
OC138 - Order of Court (Section 138)20/02/2006OC138
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
AUDR - Auditor's report19/07/1999AUDR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Change of accounting reference date (Welsh form)21/03/2006225CYM
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
AUD - Auditor's letter of resignation22/04/1996AUD
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
123 - Notice of increase in nominal capital05/02/1997123
Exempt from appointment of auditor - special resolution29/06/1999SRES03
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Allotment of securities - written resolution19/05/1996WRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Declaration on application for registration (Welsh language form).18/06/199712CYM
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Re-registration of a company from private to public22/06/2004CERT5
2.6 - Notice of Administration Order27/04/19942.6
RES06 - Reduction of issued capital17/01/2005RES06
Redemption of shares - extraordinary resolution23/10/2001ERES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
OC - Order of Court08/09/1998OC
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
386 - Notice of passing of resolution removing an auditor14/03/1996386
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)