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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:

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 PACIFIC TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order07/02/19962.20
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
RES09 - Confirmation of dissolution01/08/2006RES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Notice of death of Liquidator04/06/19944.18(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Other resolution - extraordinary resolution05/09/1999ERES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Release of Official Receiver12/05/1993L64.07HC
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
MISC - Miscellaneous document10/09/2003MISC
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
DO1 - Notice of disqualification of an indi16/10/1997DO1
363x - Annual Return13/11/1994363x
4.70 - Declaration of Solvency09/04/20004.70
287 - Change in situation or address of Registered Office01/03/1998287
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
EEIG6 - Statement of name23/01/2002EEIG6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
363b - Annual Return29/04/2003363b
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Notice of result of meeting of creditors14/06/19982.8(scot)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
3.4 - Certificate of constitution of creditors01/05/20003.4
Report of meeting approving voluntary arrangement11/07/19961.1
Notice of ceasing to act of Receiver01/03/1998405(2)
RES09 - Confirmation of dissolution07/01/2001RES09
225 - Change of Accounting Referenc21/04/1993225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
MA - Memorandum and Articles03/10/1998MA
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
RES16 - Redemption of shares11/10/2000RES16
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Annual Return28/06/2003363
BUSADDCH - Business address changed26/07/2006BUSADDCH
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Other resolution24/09/1998RES13
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
53 - Application by a public company for re-registration as a private company16/03/199753
4.51 - Certificate that creditors have been paid in full09/11/20014.51
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Order of Court (Section 138)08/12/2002OC138
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654