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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:

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Directions to defer dissolution27/03/1994L64.06HC
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
386 - Notice of passing of resolution removing an auditor05/07/1994386
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Annual Return16/05/1996363
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Statement of name11/01/2001EEIG1
Exempt from appointment of auditor - written resolution06/05/1996WRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
RES06 - Reduction of issued capital31/12/1993RES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
PROSP - Prospectus08/07/1994PROSP
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Register of Charges06/04/2002401
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
AUD - Auditor's letter of resignation02/05/1995AUD
NEWINC - New Incorporation documents06/09/2001NEWINC
363x - Annual Return06/05/2006363x
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
AAMD - Amended Accounts06/11/1994AAMD
Statement of name06/12/1997EEIG6
53 - Application by a public company for re-registration as a private company29/11/200353
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
L64.01 - Early dissolution request08/03/1999L64.01
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Release of Official Receiver08/10/2000L64.07HC
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Application by a private company for re-registration as a public company15/03/200043(3)
652A - Application for striking off16/04/1999652A
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Bona Vacantia disclaimer01/06/1996BONA
353 - Register of members08/07/1997353
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Order or revocation or suspension of voluntary arrangement29/09/20001.2
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14