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Company Name: PANOCEAN TRADE LIMITED

Company Type:

Limited Company

Company No:

05492323

Company Address:

PANOCEAN TRADE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

25/11/2009

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 TRADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
3.8 - Notice of Order to dispose of charged property07/11/19963.8
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
362 - Notice of place where an oversea branch register is kept23/11/1995362
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
4.51 - Certificate that creditors have been paid in full23/11/20014.51
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Statement of rights attached to allotted shares03/10/1996128(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
405(1) - Notice of appointment of Receiver09/03/1995405(1)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
401 - Register of Charges02/07/1998401
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
NEWINC - New Incorporation documents28/09/1995NEWINC
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Purchase own shares - ordinary resolution20/09/1998ORES08
405(1) - Notice of appointment of Receiver28/11/1998405(1)
6 - Cancellation of alteration to the objects of a company02/01/19966
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Increase in nominal capital - special resolution09/10/1995SRESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
RES10 - Allotment of securities03/01/2006RES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Notice of receiver's death20/11/19953.3(scot)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Purchase own shares - ordinary resolution19/08/1995ORES08
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Vary share rights/names03/02/1996RES12
1.1 - Report of meeting approving voluntary arran16/12/20051.1
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
RESO5 - Decrease in nominal capital06/03/1998RESO5
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Resolution to re-register17/12/2001RES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Notice of passing of resolution removing an auditor07/01/2005386
395 - Particulars of a mortgage or charge09/07/2002395
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Release of Official Receiver02/03/1996L64.07HC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
401 - Register of Charges29/06/2003401
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
1.1 - Report of meeting approving voluntary arran19/11/20051.1
AA - Annual Accounts20/12/2002AA
Particulars of a charge created by a company registered in Scotland24/03/2002410
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
4.48 - Notice of constitution of liquidation committee24/03/19984.48
RESO5 - Decrease in nominal capital18/01/2003RESO5
Reduction of issued capital20/02/1996RES06
OC138 - Order of Court (Section 138)26/09/2005OC138
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Notice of Order to dispose of charged property19/08/20023.8
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
363a - Annual Return08/03/2006363a
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
L64.07 - Release of Official Receiver17/06/1997L64.07
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
1.1 - Report of meeting approving voluntary arran30/12/20011.1
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)