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Company Name: PAN PAN

Company Type:

Non-Limited

Company Address:

PAN PAN
29-31 Buccleuch Street
EDINBURGH
EH8 9LT


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 PAN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Allotment of securities - ordinary resolution05/09/1994ORES10
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Confirmation of dissolution - special resolution10/10/1996SRES09
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
EEIG6 - Statement of name14/11/2005EEIG6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
NEWINC - New Incorporation documents28/09/1995NEWINC
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Early dissolution request09/01/2005L64.01
363x - Annual Return17/08/2001363x
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
386 - Notice of passing of resolution removing an auditor26/09/2005386
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
AA - Annual Accounts14/07/1998AA
Redemption of shares16/05/2001RES16
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
363s - Annual Return26/07/2000363s
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
NEWINC - New Incorporation documents29/10/1995NEWINC
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Notice of increase in nominal capital04/08/1998123
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Confirmation of dissolution30/12/2001RES09
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
RES03 - Exempt from appointment of auditor25/08/2003RES03
363 - Annual Return12/07/2000363
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
WRES13 - Other resolution - written resolution01/06/2002WRES13
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)