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Company Name: PANDORA CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05190697

Company Address:

PANDORA CONSULTANCY LIMITED
13 Marrick Avenue
Gatley
CHEADLE
SK8 1QQ


Date:

02/12/2009

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

Email Address:
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PANDORA CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
397a -24/10/2005397a
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Official Receiver's release25/01/2002RELREC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
353 - Register of members11/04/2004353
3.7 - Notice of Administrative Receiver's death28/07/20063.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
288a - Notice of appointment of directors or secretaries19/10/2005288a
Other resolution - written resolution09/06/2000WRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Capital/bonus issue - written resolution05/02/2004WRES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
COCOMP - Order to wind up30/07/1996COCOMP
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Certificate of specific penalty20/08/2002SPECPEN
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Notice of Order to dispose of charged property18/03/20033.8
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Exempt from appointment of auditor - special resolution28/12/1995SRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Other resolution - extraordinary resolution10/02/2001ERES13
Certificate that creditors have been paid in full17/03/20004.51
363a - Annual Return21/05/2003363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Increase in nominal capital - special resolution24/12/2002SRESO4
OC - Order of Court29/11/2001OC
353 - Register of members10/12/2004353
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Order of Court for re-registration30/12/1998OCREREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
RES09 - Confirmation of dissolution03/05/2002RES09
Early dissolution request23/08/1997L64.01
Prospectus03/08/2004PROSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
694(4)(a) - Statement of name12/12/1999694(4)(a)
RES02 - esolution to re-register26/05/2004RES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
4.70 - Declaration of Solvency21/05/19994.70
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Redemption of shares - extraordinary resolution02/12/1994ERES16
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
287 - Change in situation or address of Registered Office18/11/2006287
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Auditor's report16/07/2000AUDR
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
BS - Balance sheet28/06/1997BS
RESO4 - Increase in nominal capital14/08/2001RESO4
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Application by a private company for re-registration as a public company03/06/200343(3)
Return delivered for registration of a branch of an oversea company09/03/2004BR1
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)