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Company Name: PAN POLYMERS LIMITED

Company Type:

Limited Company

Company No:

01442482

Company Address:

PAN POLYMERS LIMITED
Alexander House
Crown Gate
RUNCORN
WA7 2UP


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

PAN POLYMERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
363 - Annual Return10/07/1993363
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
397a -11/10/2004397a
RES03 - Exempt from appointment of auditor19/09/1998RES03
4.70 - Declaration of Solvency19/10/20064.70
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
363x - Annual Return12/04/1997363x
363b - Annual Return12/08/1997363b
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
New Incorporation documents04/01/2003NEWINC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
2.21 - Statement of Administrator's proposals01/10/19972.21
L64.04 - Directions to defer dissolution01/04/1996L64.04
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
405(1) - Notice of appointment of Receiver11/02/2001405(1)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Vary share rights/names - extraordinary resolution01/11/2002ERES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
L64.01 - Early dissolution request19/05/2002L64.01
Notice of disqualification order against a body corporate23/11/1993DO2
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
CLOSE - Scheme of Arrangement30/11/1994CLOSE
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Change of Name Special Resolution07/12/1996SRES15
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
RELREC - Official Receiver's release10/03/1999RELREC
Notice of Receiver's report27/06/20013.5(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
EEIG1 - Statement of name11/07/2000EEIG1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Notice of Order to deal with charged property08/07/19992.18
Particulars of an issue of secured debentures in a series23/01/1996397a
Notice of result of meeting of creditors27/10/20052.8(scot)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Change of Name Special Resolution24/05/2002SRES15
Written elective resolution27/02/1999(W)ELRES
225 - Change of Accounting Referenc13/03/2004225
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Notice of discharge of administration order18/05/19932.4(scot)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
PROSP - Prospectus13/10/1995PROSP
Order of Court - dissolution void26/12/2002OC-DV
AUD - Auditor's letter of resignation06/04/1998AUD
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Declaration of solvency25/10/20044.25(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
L64.06 - Directions to defer dissolution23/10/2004L64.06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
325 - Location of register of directors' interests in shares etc07/01/2001325
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)