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Company Name: PAN OCEANIC SHIP AGENCY UK LTD

Company Type:

Limited Company

Company No:

03492066

Company Address:

PAN OCEANIC SHIP AGENCY UK LTD
5 Grove House
320 Kensal Rd
LONDON
W10 5BZ


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on pan oceanic ship agency uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pan oceanic ship agency uk ltd, please click on the link below:

PAN OCEANIC SHIP AGENCY UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Return of alteration in the charter19/02/1996692(1)(a)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
OC425 - Order of Court (Section 425)08/04/1996OC425
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
PROSP - Prospectus04/12/1996PROSP
3.8 - Notice of Order to dispose of charged property09/09/20013.8
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
SA - Shares agreement10/08/2000SA
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
OC138 - Order of Court (Section 138)28/05/1995OC138
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
2.21 - Statement of Administrator's proposals03/09/20042.21
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Order of Court for re-registration to private company04/08/1994OC-PRI
363b - Annual Return29/01/1995363b
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
363 - Annual Return04/03/1999363
Location of register of directors' interests in shares etc21/06/2004325
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Notice of resignation of Liquidator07/07/19984.16(SC)
2.19 - Notice of discharge of Administration Order03/08/20052.19
Other resolution - written resolution30/10/1994WRES13
4.20 - Statement of company's affairs05/03/20004.20
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Administrator's Abstract of receipts and payments27/04/19992.15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Registration as Friendly Society14/05/2003CERTIPS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Directions to defer dissolution19/12/2002L64.06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
CERTNM - Change of name certificate23/02/2002CERTNM
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
363a - Annual Return02/09/2003363a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
SA - Shares agreement12/01/2002SA
51 - Application by an unlimited company to be re-registered as limited30/01/200251