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Company Name: PANOEYE TECHNOLOGY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05868712

Company Address:

PANOEYE TECHNOLOGY SERVICES LIMITED
12 Highcroft
NOTTINGHAM
NG3 5LP


Date:

01/12/2009

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

Email Address:
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PANOEYE TECHNOLOGY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Application by a private company for re-registration as a public company16/02/199743(3)
Purchase own shares - written resolution24/06/2006WRES08
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
225 - Change of Accounting Referenc30/09/1999225
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Order of Court for re-registration to private company25/02/2004OC-PRI
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
L64.01 - Early dissolution request10/09/2004L64.01
3.7 - Notice of Administrative Receiver's death22/01/20013.7
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Notice of change of directors or secretaries or in their particulars22/06/1995288c
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Application by an unlimited company to be re-registered as limited24/09/199351
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Scheme of Arrangement15/08/2002CLOSE
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
4.51 - Certificate that creditors have been paid in full07/11/19964.51
363x - Annual Return02/07/2003363x
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Resolution to re-register - ordinary resolution03/07/2002ORES02
353a - Register of members in non-legible form12/06/1999353a
Notice of resignation of Liquidator13/07/19944.16(SC)
Resolution to re-register - ordinary resolution13/08/2003ORES02
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
362 - Notice of place where an oversea branch register is kept21/10/1996362
SA - Shares agreement02/09/2003SA
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
RES13 - Other resolution08/08/2003RES13
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
2.21 - Statement of Administrator's proposals12/11/19972.21
288b - Notice of resignation of directors or secretaries27/06/1999288b
51 - Application by an unlimited company to be re-registered as limited30/09/200151
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Declaration on application for registration10/06/200612
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Amended Accounts15/02/2004AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
RES16 - Redemption of shares24/11/2001RES16
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
6 - Cancellation of alteration to the objects of a company23/07/20016
Notice of intention to carry on business as an investment company03/03/2002266(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Notice of Order to deal with charged property30/04/20012.18
Application by an unlimited company to be re-registered as limited13/05/200051
Allotment of securities - extraordinary resolution12/10/1997ERES10
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
2.20 - Notice of variation of Administration Order09/07/19952.20
AUD - Auditor's letter of resignation18/08/2005AUD
New Incorporation documents10/02/2005NEWINC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Register of members in non-legible form29/12/2002353a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Scheme of Arrangement23/06/2005CLOSE
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
RES10 - Allotment of securities09/11/2000RES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
2.23 - Notice of result of meeting of creditors04/03/19962.23
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
BUSADDCH - Business address changed26/07/2006BUSADDCH
OC - Order of Court16/02/1998OC
Notice of variation of administration order28/12/19972.12(scot)
BS - Balance sheet30/11/1996BS