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Company Name: PAN PROPERTIES SOUTH WALES LIMITED

Company Type:

Limited Company

Company No:

04337687

Company Address:

PAN PROPERTIES SOUTH WALES LIMITED
The Stables
Glan Y Rhosog Farm House
Peterstone Wentloog
CARDIFF
CF3 2TN


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 SOUTH WALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
BS - Balance sheet28/06/1997BS
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Notice of constitution of liquidation committee15/03/19994.48
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
288b - Notice of resignation of directors or secretaries29/12/1994288b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Scheme of Arrangement02/05/1995CLOSE
SA - Shares agreement05/09/1998SA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Reduction of issued capital - written resolution20/07/1996WRES06
NEWINC - New Incorporation documents05/02/2005NEWINC
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Notice of ceasing to act of Receiver10/04/1999405(2)
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
353 - Register of members13/12/1996353
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Change in situation or address of Registered Office13/09/2000287
Declaration of Solvency16/07/20054.70
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Directions to defer dissolution23/12/1993L64.06HC
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
225 - Change of Accounting Referenc28/12/2001225
Vary share rights/names - special resolution10/03/1999SRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Abstract of receipt and payments in receivership13/12/20043.6
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Notice to Official Receiver of winding-up order12/07/20014.13
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Confirmation of dissolution - special resolution18/05/1993SRES09
Notice of completion of voluntary arrangement16/01/19951.4
363x - Annual Return03/12/2006363x
CERTNM - Change of name certificate24/03/1997CERTNM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Notice of wind up31/10/2002F14
386 - Notice of passing of resolution removing an auditor14/03/1996386
Notice of passing of resolution removing an auditor13/04/2004386
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
BUSADDCH - Business address changed08/10/2004BUSADDCH
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
12 - Declaration on application for registration28/03/200212
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Register of Charges09/03/2000401
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
L64.01 - Early dissolution request14/06/1996L64.01
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Mortgage Register14/06/1994ZMORT REG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Certificate of specific penalty16/10/1999SPECPEN
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Directions to defer dissolution01/01/2004L64.06HC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
395 - Particulars of a mortgage or charge29/03/1999395
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Notice of place where an oversea branch register is kept17/04/1995362
Notice of closure of a branch of an oversea company20/09/1997695A(3)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
397a -30/08/1998397a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
F14 - Notice of wind up22/04/2001F14
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
53 - Application by a public company for re-registration as a private company11/04/199853
Application to the Court for cancellation of resolution for re-registration06/09/200454
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Notice of appointment of directors or secretaries06/01/1998288a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Balance sheet21/09/2003BS