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Company Name: PAN PACIFIC

Company Type:

Non-Limited

Company Address:

PAN PACIFIC
4 Berners Street
LONDON
W1T 3LE


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 pacific or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pan pacific, please click on the link below:

PAN PACIFIC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
ELRES - Elective resolution07/01/2006ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
RES10 - Allotment of securities05/08/1995RES10
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
53 - Application by a public company for re-registration as a private company08/08/199553
Annual Accounts21/05/1996AA
Return by an oversea company subject to branch registration06/05/2006BR3
Statement of name31/05/2003694(4)(a)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Notice of closure of a place of business of an oversea company13/07/1997CENT8
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Notice of disqualification order against a body corporate30/07/2005DO2
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Re-registration of a company from unlimited to limited10/08/1994CERT1
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
SA - Shares agreement15/11/2000SA
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Declaration on application for registration12/05/200412
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Other resolution - written resolution06/03/1998WRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
288a - Notice of appointment of directors or secretaries18/01/1996288a
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Statement of company's affairs08/06/20004.20
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
2.21 - Statement of Administrator's proposals13/11/19952.21
BONA - Bona Vacantia disclaimer25/10/1994BONA
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Annual Return25/09/2000363s
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Notice of order to deal with secured property12/07/19942.11(scot)
694(4)(b) - Statement of name16/01/2004694(4)(b)
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
SA - Shares agreement01/10/2004SA
405(1) - Notice of appointment of Receiver22/10/1998405(1)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
362 - Notice of place where an oversea branch register is kept23/06/1995362
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Notice of resignation of directors or secretaries21/08/1993288b
Certificate of constitution of creditors04/10/19953.4
RES12 - Vary share rights/names20/03/1998RES12