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Company Name: PANDION CONSULTING LIMITED

Company Type:

Limited Company

Company No:

SC219029

Company Address:

PANDION CONSULTING LIMITED
304 Braehead Road
Cumbernauld
North Lanarkshire
GLASGOW
G67 2BS


Date:

22/11/2009

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

Email Address:
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PANDION CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
EEIG6 - Statement of name02/03/2002EEIG6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Redemption of shares - ordinary resolution21/09/2002ORES16
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
RES13 - Other resolution30/06/1993RES13
123 - Notice of increase in nominal capital01/12/1998123
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
353a - Register of members in non-legible form14/06/2002353a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Notice of constitution of liquidation committee18/07/20064.48
Allotment of securities30/09/1997RES10
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
2.23 - Notice of result of meeting of creditors04/03/19962.23
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Notice of final meeting of creditors26/01/19994.43
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
2.23 - Notice of result of meeting of creditors26/02/19972.23
RES16 - Redemption of shares01/07/1999RES16
2.23 - Notice of result of meeting of creditors29/09/20002.23
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Registration as Friendly Society02/06/1998CERTIPS
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
2.23 - Notice of result of meeting of creditors14/03/20022.23
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
363 - Annual Return22/03/2006363
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
SRES13 - Other resolution - special resolution13/09/2006SRES13
2.7 - Administration Order08/01/20042.7
L64.01 - Early dissolution request03/04/2005L64.01
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
652C - Withdrawal of application for striking off10/07/1994652C
Change of Name Special Resolution17/01/2002SRES15
Application by a public company for re-registration as a private company22/12/200553
Re-registration of a company from private to public with a change of name26/03/2006CERT7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
363s - Annual Return10/12/1996363s
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Other resolution - written resolution27/08/2005WRES13
Notice of Order to deal with charged property06/08/20062.18
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Statement of name13/06/1999EEIG6
Notice to Official Receiver of winding-up order05/10/20034.13
L64.07 - Release of Official Receiver20/04/2004L64.07
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
DO1 - Notice of disqualification of an indi04/06/2006DO1
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Amended Accounts01/08/1995AAMD
3.10 - Administrative Receiver's report30/12/20003.10
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
AUDS - Auditor's statement27/05/1999AUDS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
2.21 - Statement of Administrator's proposals19/04/19932.21
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Vary share rights/names - extraordinary resolution05/06/1997ERES12
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)