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Company Name: PANDIA UK LIMITED

Company Type:

Limited Company

Company No:

05105063

Company Address:

PANDIA UK LIMITED
36 Sandygate Close
MARLOW
SL7 3BB


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PANDIA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Annual Return (Welsh language form)14/01/1995363CYM
NEWINC - New Incorporation documents03/08/1996NEWINC
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Vary share rights/names - written resolution01/02/2001WRES12
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Vary share rights/names - written resolution14/02/2000WRES12
AAMD - Amended Accounts30/12/2000AAMD
Directions to defer dissolution01/07/2004L64.04
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
362 - Notice of place where an oversea branch register is kept19/04/1999362
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
RES06 - Reduction of issued capital21/01/1994RES06
363b - Annual Return06/03/1994363b
Exempt from appointment of auditor - written resolution07/03/1999WRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19