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Company Name: PAN MEDIA COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

04967484

Company Address:

PAN MEDIA COMMUNICATIONS LIMITED
Unit 2 Uffcott Farm
Uffcott
SWINDON
SN4 9NB


Date:

22/11/2009

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 MEDIA COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
287 - Change in situation or address of Registered Office06/05/1999287
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
AA - Annual Accounts27/08/1994AA
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Notice of discharge of Administration Order31/01/19992.19
Particulars of an issue of secured debentures in a series07/10/1999397a
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Miscellaneous document01/12/2006MISC
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
L64.07 - Release of Official Receiver16/07/1996L64.07
225 - Change of Accounting Referenc12/10/1996225
2.6 - Notice of Administration Order10/09/19952.6
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
363s - Annual Return22/12/2000363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
288a - Notice of appointment of directors or secretaries30/10/2004288a
BS - Balance sheet30/09/2004BS
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Notice of ceasing to act of Receiver21/11/1999405(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Memorandum and Articles - used in re-registration07/03/1997MAR
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
AUD - Auditor's letter of resignation24/07/1997AUD
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
L64.04 - Directions to defer dissolution14/02/2005L64.04
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Notice of variation of Administration Order15/07/19932.20
353a - Register of members in non-legible form27/02/1995353a
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
363 - Annual Return03/10/1999363
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
OCREREG - Order of Court for re-registration21/12/2003OCREREG
363s - Annual Return22/10/2004363s
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Valuation Report30/06/2003VAL
Notice of administration order16/10/19982.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
2.6 - Notice of Administration Order30/05/19932.6
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
RESO4 - Increase in nominal capital27/07/2002RESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
RES03 - Exempt from appointment of auditor16/12/2004RES03
363x - Annual Return30/12/2002363x
Capital/bonus issue - written resolution15/05/2003WRES14
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Statement of Administrator's proposals17/06/20032.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Prospectus19/11/2005PROSP
Notice of resignation of Liquidator28/01/19994.16(SC)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Reduction of issued capital - written resolution22/09/1997WRES06