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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:

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 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 arrangement16/07/20061.4(scot)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Notice of striking-off action discontinued27/03/2006DISS40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
353a - Register of members in non-legible form08/08/2004353a
Vary share rights/names - written resolution02/04/1998WRES12
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Notice of appointment of Liquidator19/10/19954.9(SC)
3.4 - Certificate of constitution of creditors13/03/20043.4
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
694(4)(a) - Statement of name04/02/1997694(4)(a)
Notice of Receiver's report10/07/19943.5(scot)
Notice of passing of resolution removing an auditor15/04/2000386
363b - Annual Return25/09/1996363b
Allotment of securities - ordinary resolution09/08/2003ORES10
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
2.20 - Notice of variation of Administration Order01/03/20042.20
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
SRES15 - Change of Name Special Resolution01/04/2001SRES15
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
L64.01 - Early dissolution request29/05/2002L64.01
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
DISS40 - Notice of striking-off action disc06/03/1996DISS40
L64.01 - Early dissolution request18/06/1996L64.01
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
WRES13 - Other resolution - written resolution26/02/1999WRES13
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
225 - Change of Accounting Referenc28/05/1995225
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Allotment of securities - extraordinary resolution02/08/1995ERES10
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
BONA - Bona Vacantia disclaimer16/08/1998BONA
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
MISC - Miscellaneous document28/11/2004MISC
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
288b - Notice of resignation of directors or secretaries24/10/2000288b
RES07 - Financial assistance in shares acquisition30/07/1997RES07
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
386 - Notice of passing of resolution removing an auditor02/05/2006386
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
2.19 - Notice of discharge of Administration Order11/01/19952.19
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Reduction of issued capital20/02/1996RES06
RES10 - Allotment of securities18/06/1996RES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Registration as Friendly Society26/12/2003CERTIPS
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Liquidator's statement of receipts and payments21/03/20024.68
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20