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Company Name: TRANS PACIFIC LIMITED

Company Type:

Limited Company

Company No:

05472311

Company Address:

TRANS PACIFIC LIMITED
15 Sinclair Drive
LIVERPOOL
L18 0HN


Date:

25/11/2009

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

Email Address:
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TRANS PACIFIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
AA - Annual Accounts09/06/2004AA
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Decrease in nominal capital - special resolution02/05/2001SRESO5
Annual Return25/07/2006363x
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
RELREC - Official Receiver's release24/12/1999RELREC
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
EEIG6 - Statement of name17/09/1993EEIG6
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
L64.01 - Early dissolution request20/06/1995L64.01
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
362 - Notice of place where an oversea branch register is kept20/10/1994362
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Redemption of shares - special resolution24/12/2003SRES16
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
2.19 - Notice of discharge of Administration Order02/11/20022.19
Notice of final meeting of creditors14/11/19944.43
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Application by a public company for re-registration as a private company19/06/199753
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
MA - Memorandum and Articles15/08/2003MA
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Redemption of shares - written resolution20/09/1996WRES16
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Increase in nominal capital29/07/1996RESO4
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
1.4 - Notice of completion of voluntary arrang24/08/19981.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Release of Official Receiver02/11/2005L64.07
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
2.21 - Statement of Administrator's proposals16/04/20032.21
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Notice of discharge of administration order03/11/20002.4(scot)
AUD - Auditor's letter of resignation18/08/2005AUD
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Court Order for notice of wind up04/02/1996CO4.2S
Redemption of shares19/07/2000RES16
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
EEIG1 - Statement of name29/05/1994EEIG1
RES10 - Allotment of securities16/06/1996RES10
694(4)(b) - Statement of name20/09/1993694(4)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
AAMD - Amended Accounts13/03/2002AAMD
Notice of Administrative Receiver's death16/06/20063.7
401 - Register of Charges02/11/2002401
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
2.21 - Statement of Administrator's proposals03/09/20042.21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Statement of name28/06/1998694(4)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Order of Court23/02/2004OC
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
L64.01HC - Early dissolution request23/01/1995L64.01HC
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Capital/bonus issue01/05/2003RES14
MISC - Miscellaneous document18/11/2001MISC
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)