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Company Name: PANDISHIP W.A LIMITED

Company Type:

Limited Company

Company No:

05388923

Company Address:

PANDISHIP W.A LIMITED
C/O Ch Hausmann & Co
104A Park Street
Mayfair
LONDON
W1K 6NG


Date:

29/11/2009

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

Email Address:
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PANDISHIP W.A LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
362 - Notice of place where an oversea branch register is kept21/04/1997362
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Application to the Court for cancellation of resolution for re-registration21/02/200254
287 - Change in situation or address of Registered Office11/11/2000287
Notice of result of meeting of creditors27/10/20052.8(scot)
Particulars of a charge created by a company registered in Scotland23/02/2002410
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Change of accounting reference date (Welsh form)06/01/2006225CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
AUD - Auditor's letter of resignation13/01/2003AUD
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
AUDS - Auditor's statement15/08/1998AUDS
Scheme of Arrangement01/05/1993CLOSE
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Application by an unlimited company to be re-registered as limited26/03/199551
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
RES14 - Capital/bonus issue16/03/2002RES14
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Notice of striking-off action suspended07/04/2006DISS6
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
EEIG2 - Statement of name11/10/1993EEIG2
OC425 - Order of Court (Section 425)17/11/1993OC425
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Statement of name23/02/2005EEIG1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
2.21 - Statement of Administrator's proposals19/04/19932.21
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Application to the Court for cancellation of resolution for re-registration23/12/200354
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Declaration on application for registration05/04/199912
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
EEIG1 - Statement of name09/11/2006EEIG1
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
RES02 - esolution to re-register05/08/1997RES02
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Decrease in nominal capital06/01/2002RESO5
363a - Annual Return26/10/2005363a
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
AA - Annual Accounts28/03/2001AA
L64.01HC - Early dissolution request13/09/1998L64.01HC
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
3.4 - Certificate of constitution of creditors23/10/20063.4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Elective resolution11/05/1994ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07