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Company Name: PAN RISK MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03590377

Company Address:

PAN RISK MANAGEMENT LIMITED
The Old Baptist Chapel
New Street
Painswick
STROUD
GL6 6XH


Date:

21/11/2009

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 RISK MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
EEIG6 - Statement of name01/08/2002EEIG6
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Declaration on application for registration06/09/200312
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
397a -07/05/1998397a
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Bona Vacantia disclaimer01/06/1996BONA
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Shares agreement09/01/1999SA
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
363s - Annual Return31/12/2005363s
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
2.2(scot) - Notice of administration order04/08/20012.2(scot)
L64.01HC - Early dissolution request24/02/2004L64.01HC
RESO5 - Decrease in nominal capital22/05/2004RESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Notice of appointment of a Receiver by the Court09/01/20022(scot)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
288a - Notice of appointment of directors or secretaries18/01/1996288a
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Notice to Official Receiver of winding-up order08/05/20024.13
Application for striking off03/06/2006652A
Elective resolution23/01/1997ELRES
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Annual Return02/12/1995363b
Notice of final meeting of creditors08/02/19964.17(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Notice of Administration Order09/04/20012.6
RES12 - Vary share rights/names21/10/1994RES12
Statement of name23/02/2005EEIG1
Official Receiver's release12/01/2003RELREC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
395 - Particulars of a mortgage or charge22/12/2005395
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
652C - Withdrawal of application for striking off27/06/2001652C
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Resolution to re-register - special resolution18/04/1996SRES02
Return by an oversea company subject to branch registration19/06/2003BR3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Statement of name08/03/2003EEIG6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
RES03 - Exempt from appointment of auditor21/08/2001RES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
4.20 - Statement of company's affairs16/02/20054.20
123 - Notice of increase in nominal capital09/03/2006123
RES08 - Purchase own shares30/05/1994RES08
AA - Annual Accounts17/07/1997AA
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Order to wind up09/08/2003COCOMP
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Redemption of shares - ordinary resolution13/08/1994ORES16
288b - Notice of resignation of directors or secretaries09/08/1996288b
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
RES08 - Purchase own shares26/05/1999RES08
AUDS - Auditor's statement03/12/1997AUDS
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
2.23 - Notice of result of meeting of creditors17/02/20032.23
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Change of Name Special Resolution01/03/1994SRES15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
2.18 - Notice of Order to deal with charged property14/09/19952.18