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Company Name: PAN SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04758155

Company Address:

PAN SYSTEMS LIMITED
Lawson Cottage
Renwick
PENRITH
CA10 1JT


Date:

22/11/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Liquidator's statement of receipts and payment23/11/19974.6(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Purchase own shares - written resolution18/09/2001WRES08
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
325 - Location of register of directors' interests in shares etc12/08/1996325
Mortgage Register27/03/2002ZMORT REG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
New Incorporation documents20/05/1998NEWINC
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Capital/bonus issue24/07/2003RES14
RES10 - Allotment of securities07/11/2003RES10
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Other resolution - ordinary resolution23/03/2006ORES13
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Notice of resignation of Liquidator23/08/20064.16(SC)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)