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Company Name: PAN PRODUCTS LTD

Company Type:

Limited Company

Company No:

03816650

Company Address:

PAN PRODUCTS LTD
7 Washingborough Road
Heighington
LINCOLN
LN4 1QW


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 PRODUCTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Notice of statement of administrator's proposals25/02/20032.7(scot)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Redemption of shares - ordinary resolution05/03/1996ORES16
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
MISC - Miscellaneous document25/11/1995MISC
RELREC - Official Receiver's release24/04/1993RELREC
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Application by an unlimited company to be re-registered as limited30/05/200351
2.21 - Statement of Administrator's proposals03/09/20042.21
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Order of Court (Section 425)24/12/1994OC425
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Resolution to re-register - extraordinary resolution09/09/1998ERES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
RES03 - Exempt from appointment of auditor25/02/2004RES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
353 - Register of members06/10/1998353
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Auditor's report14/09/1999AUDR
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Return by an oversea company that the company is being wound up15/10/2005703P(1)
AUD - Auditor's letter of resignation11/02/2006AUD
Return of alteration in the charter25/07/1997692(1)(a)
Application to the Court for cancellation of resolution for re-registration05/09/200254
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Redemption of shares - extraordinary resolution15/11/2000ERES16
353 - Register of members03/04/2003353
MA - Memorandum and Articles25/06/2002MA
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Memorandum and Articles20/10/1995MA
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
2.2(scot) - Notice of administration order24/02/20022.2(scot)
AA - Annual Accounts08/08/1994AA
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3