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Company Name: PANO LIMITED

Company Type:

Limited Company

Company No:

04935588

Company Address:

PANO LIMITED
68 The Willows
STEVENAGE
SG2 8AS


Date:

22/11/2009

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.


To view the most up to date company information on pano limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pano limited, please click on the link below:

PANO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
2.21 - Statement of Administrator's proposals22/12/20032.21
Statement of company's affairs17/02/20054.20
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Notice of statement of administrator's proposals28/06/20012.7(scot)
Other resolution - ordinary resolution13/10/1993ORES13
3.8 - Notice of Order to dispose of charged property15/04/19973.8
L64.01HC - Early dissolution request03/12/2003L64.01HC
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
BONA - Bona Vacantia disclaimer31/05/1996BONA
Capital/bonus issue - special resolution27/12/1994SRES14
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
CERTNM - Change of name certificate14/04/1994CERTNM
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Notice of Administrative Receiver's death01/07/20013.7
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Purchase own shares - written resolution30/05/1994WRES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
395 - Particulars of a mortgage or charge05/01/1999395
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
AUDS - Auditor's statement11/01/2002AUDS
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
RES16 - Redemption of shares12/04/1996RES16
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
AAMD - Amended Accounts25/09/2004AAMD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Official Receiver's release20/07/1998RELREC
4.70 - Declaration of Solvency01/12/20044.70
397a -24/05/2003397a
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
AUDR - Auditor's report05/08/1993AUDR
NEWINC - New Incorporation documents05/02/2005NEWINC
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Notice to Official Receiver of winding-up order19/08/19964.13
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
RES06 - Reduction of issued capital02/09/1996RES06
Notice of constitution of liquidation committee05/07/19984.48
RES07 - Financial assistance in shares acquisition31/07/1994RES07
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
2.21 - Statement of Administrator's proposals04/03/20062.21
RES06 - Reduction of issued capital21/01/1994RES06
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
RELREC - Official Receiver's release22/10/1997RELREC
AUD - Auditor's letter of resignation31/12/2001AUD
EEIG1 - Statement of name02/03/1995EEIG1
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Notice of completion of voluntary arrangement05/09/19961.4
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
363a - Annual Return24/03/1998363a
Re-registration of a company from public to private with a change of name18/12/2000CERT11
6 - Cancellation of alteration to the objects of a company12/12/20006
Location of register of directors' interests in shares etc23/03/1995325
288a - Notice of appointment of directors or secretaries24/03/2005288a
Return by a company purchasing its own shares03/03/1997169
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Notice of Administrative Receiver's death16/06/20063.7
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
363a - Annual Return11/06/2001363a
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)