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Company Name: PAN PACIFIC TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05753204

Company Address:

PAN PACIFIC TECHNOLOGIES LIMITED
95 Wilton Road
Suite
LONDON
SW1V 1BZ


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 PACIFIC TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Other resolution - ordinary resolution25/11/1994ORES13
EEIG1 - Statement of name12/06/2002EEIG1
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Members' assent to company being re-registered as unlimited02/03/199849(8)a
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Vary share rights/names13/09/2005RES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
3.10 - Administrative Receiver's report12/05/19973.10
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Allotment of securities - special resolution01/01/1998SRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Application by an unlimited company to be re-registered as limited04/07/200351
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Administrator's Abstract of receipts and payments27/04/19992.15
Notice of change of directors or secretaries or in their particulars15/11/1999288c
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
MISC - Miscellaneous document24/03/2001MISC
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Decrease in nominal capital - special resolution07/08/1993SRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
EEIG6 - Statement of name07/10/1999EEIG6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
OC425 - Order of Court (Section 425)13/10/2005OC425
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Notice of passing of resolution removing an auditor10/03/2000386
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
4.43 - Notice of final meeting of creditors05/05/20004.43
Notice of wind up03/04/2005F14
Declaration on application by a joint stock company for registration as a public company26/11/2001685
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
4.70 - Declaration of Solvency01/08/19954.70
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Notice of dismissal of petition for administration order06/02/19982.3(scot)
325 - Location of register of directors' interests in shares etc07/12/2005325
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Order of Court22/03/1998OC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Order of Court (Section 425)18/02/2001OC425
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
169 - Return by a company purchasing its own01/04/2004169
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Directions to defer dissolution03/06/2001L64.04
Annual Return (Welsh language form)11/06/1995363CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
123 - Notice of increase in nominal capital31/03/1994123
3.10 - Administrative Receiver's report14/06/20023.10
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
3.7 - Notice of Administrative Receiver's death01/12/19973.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Order of Court for re-registration to private company01/04/1998OC-PRI
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
363 - Annual Return21/10/1995363
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Application by an unlimited company to be re-registered as limited29/04/199651
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)