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Company Name: PAN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC190729

Company Address:

PAN PROPERTIES LIMITED
117 Cadzow Street
HAMILTON
ML3 6JA


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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up11/08/1999F14
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Change of Accounting Reference Date14/08/1999225
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
EEIG1 - Statement of name10/03/2005EEIG1
RES16 - Redemption of shares11/09/1999RES16
BS - Balance sheet10/09/1996BS
RES11 - Disapplication of pre-emption rights27/11/2002RES11
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Business address changed24/03/2005BUSADDCH
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Return of final meeting in members' voluntary winding-up25/05/20064.71
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Return by a company purchasing its own shares26/12/2003169
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Notice of Receiver's report27/06/20013.5(scot)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Abstract of receipt and payments in receivership25/09/19973.6
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Annual Return24/12/1997363a
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Certificate of removal of Voluntary Liquidator19/01/20014.38
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
363s - Annual Return14/09/2006363s
363b - Annual Return30/11/2005363b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Statement of name01/01/2003EEIG1
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
SA - Shares agreement16/08/1994SA
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
325 - Location of register of directors' interests in shares etc03/07/1996325
Notice of resignation of Liquidator04/11/20034.16(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Vary share rights/names06/05/2006RES12
Notice of Administrative Receiver's death16/08/19933.7
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Notice of resignation of Liquidator28/01/19994.16(SC)
287 - Change in situation or address of Registered Office06/05/1999287
Capital/bonus issue24/07/2003RES14
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Written elective resolution07/09/2002(W)ELRES
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Redemption of shares - extraordinary resolution15/11/2000ERES16
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Auditor's letter of resignation12/07/1997AUD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Annual Return01/08/2004363a