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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:

22/11/2009

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
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Return of final meeting in members' voluntary winding-up12/05/20014.71
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
225 - Change of Accounting Referenc07/11/2004225
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Administrative Receiver's report22/07/20003.10
4.20 - Statement of company's affairs19/03/19944.20
New Incorporation documents20/05/1998NEWINC
288b - Notice of resignation of directors or secretaries09/07/1998288b
BS - Balance sheet26/01/2002BS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Valuation Report01/12/2000VAL
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
CERTNM - Change of name certificate03/03/1994CERTNM
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
2.19 - Notice of discharge of Administration Order15/10/20032.19
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Allotment of securities - extraordinary resolution18/10/2000ERES10
L64.01HC - Early dissolution request23/01/1995L64.01HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
363a - Annual Return22/08/1995363a
Resolution to re-register19/09/1998RES02
First Directors and secretary and intended situation of Registered Office26/07/199510
COCOMP - Order to wind up18/04/2005COCOMP
Notice of completion of voluntary arrangement08/08/19951.4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
RES16 - Redemption of shares26/02/1996RES16
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Application by a public company for re-registration as a private company04/12/200453
RES11 - Disapplication of pre-emption rights16/12/1998RES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
CLOSE - Scheme of Arrangement19/08/2002CLOSE
First Directors and secretary and intended situation of Registered Office18/05/200410
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
RES03 - Exempt from appointment of auditor28/05/1995RES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
2.19 - Notice of discharge of Administration Order11/12/19982.19
Application for striking off03/06/2006652A
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Allotment of securities21/11/1993RES10
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Redemption of shares - special resolution31/05/1998SRES16
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
325 - Location of register of directors' interests in shares etc24/06/2001325
3.4 - Certificate of constitution of creditors07/01/20023.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352