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Company Name: PAN PAN LIMITED

Company Type:

Limited Company

Company No:

03192255

Company Address:

PAN PAN LIMITED
5 Lakeside Industrial Park
Fazeley
TAMWORTH
B78 3NT


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PAN PAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver24/10/2002L64.07
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
325 - Location of register of directors' interests in shares etc25/11/1993325
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Change of Name Special Resolution02/01/1997SRES15
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
405(1) - Notice of appointment of Receiver17/09/1999405(1)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Redemption of shares - extraordinary resolution20/09/2003ERES16
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Notice of removal of Liquidator27/04/19954.11(SC)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
OCREREG - Order of Court for re-registration20/04/2001OCREREG
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Notice of Order to dispose of charged property19/07/20013.8
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Court Order for notice of wind up20/02/2001CO4.2S
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
4.43 - Notice of final meeting of creditors04/02/20024.43
2.20 - Notice of variation of Administration Order27/06/19972.20
2.21 - Statement of Administrator's proposals21/07/19932.21
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
CERTNM - Change of name certificate01/08/1995CERTNM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Auditor's report31/05/1995AUDR
2.18 - Notice of Order to deal with charged property11/03/20052.18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
4.43 - Notice of final meeting of creditors27/08/19954.43
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Register of members in non-legible form21/03/1996353a
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
395 - Particulars of a mortgage or charge30/06/1994395
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
325 - Location of register of directors' interests in shares etc07/09/2005325
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
694(4)(b) - Statement of name04/12/1993694(4)(b)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5