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Company Name: PANOCEAN RESOURCES LIMITED

Company Type:

Limited Company

Company No:

03020671

Company Address:

PANOCEAN RESOURCES LIMITED
291 Kirkdale
LONDON
SE26 4QE


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PANOCEAN RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -11/10/2004397a
Increase in nominal capital - written resolution15/08/2002WRESO4
Redemption of shares - extraordinary resolution20/09/2003ERES16
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Shares agreement21/12/1999SA
Return by an oversea company subject to branch registration19/06/2003BR3
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Other resolution - written resolution20/07/1997WRES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Application by a public company for re-registration as a private company19/06/199753
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
AAMD - Amended Accounts28/04/2000AAMD
4.70 - Declaration of Solvency03/05/19974.70
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
123 - Notice of increase in nominal capital27/11/2002123
BS - Balance sheet02/02/1998BS
RES02 - esolution to re-register16/07/1998RES02
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
169 - Return by a company purchasing its own12/09/1995169
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
NEWINC - New Incorporation documents11/04/2000NEWINC
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Notice of receiver's death06/10/20063.3(scot)
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
BS - Balance sheet05/09/1996BS
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Capital/bonus issue09/06/1994RES14
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Location of register of directors' interests in shares etc04/11/1994325
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Notice of final meeting of creditors22/07/19934.17(SC)
Reduction of issued capital - written resolution12/04/1999WRES06
Allotment of securities - extraordinary resolution26/10/2003ERES10
2.7 - Administration Order08/08/20032.7
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Increase in nominal capital - written resolution26/07/2003WRESO4
652A - Application for striking off24/10/2001652A
Allotment of securities - ordinary resolution25/06/2004ORES10
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
EEIG2 - Statement of name29/05/2002EEIG2
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Notice of resignation of directors or secretaries24/03/1995288b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Statement of company's affairs15/09/19934.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Increase in nominal capital25/07/1994RESO4
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Notice of winding up order10/06/19964.2(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Notice of appointment of Receiver09/07/1994405(1)
Notice of appointment of Liquidator08/11/19934.9(SC)