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Company Name: PAN PACIFIC

Company Type:

Non-Limited

Company Address:

PAN PACIFIC
4 Berners Street
LONDON
W1T 3LE


Date:

22/11/2009

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
Annual Return03/06/2000363x
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Allotment of securities - ordinary resolution09/08/2003ORES10
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
363x - Annual Return05/04/1995363x
Official Receiver's release11/12/1996RELREC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Notice of variation of Administration Order10/04/19962.20
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
363b - Annual Return23/08/1997363b
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Redemption of shares - extraordinary resolution13/09/1996ERES16
288a - Notice of appointment of directors or secretaries10/05/2006288a
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
MA - Memorandum and Articles15/05/1993MA
Withdrawal of application for striking off20/09/1994652C
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Notice of place where an oversea branch register is kept09/09/1998362
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
RESO5 - Decrease in nominal capital25/07/2000RESO5
Notice of documents and particulars required to be filed25/06/1998EEIG4
Orders to rescind, defer or stay22/05/1996COLIQ
Notice of result of meeting of creditors05/07/20052.23
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
COCOMP - Order to wind up22/06/1994COCOMP
Decrease in nominal capital - written resolution13/05/2006WRESO5
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
RES12 - Vary share rights/names06/10/1998RES12
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Memorandum and Articles27/05/2000MA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
363b - Annual Return30/11/2002363b
363 - Annual Return12/06/2004363
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
12 - Declaration on application for registration14/05/200012
CERTNM - Change of name certificate03/03/1994CERTNM
AA - Annual Accounts07/09/1995AA
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
L64.06 - Directions to defer dissolution17/05/2001L64.06
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Register of members15/03/1997353
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
3.10 - Administrative Receiver's report24/11/19953.10
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Declaration on application by a joint stock company for registration as a public company08/04/2001685
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
RES03 - Exempt from appointment of auditor11/11/2002RES03
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71