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Company Name: PANOMPHAEAN SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

SC147756

Company Address:

PANOMPHAEAN SOFTWARE LIMITED
36 Craigton Road
ABERDEEN
AB15 7UU


Date:

06/12/2009

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.


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PANOMPHAEAN SOFTWARE LIMITED



Companies House documents and credit reports
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COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Return of alteration in the charter20/11/2005692(1)(a)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
169 - Return by a company purchasing its own21/02/2003169
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
EEIG2 - Statement of name14/08/2001EEIG2
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Vary share rights/names - ordinary resolution25/08/2006ORES12
EEIG6 - Statement of name21/11/1993EEIG6
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Notice of place where an oversea branch register is kept18/11/1996362
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
363a - Annual Return02/09/2003363a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
288a - Notice of appointment of directors or secretaries25/07/2005288a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
395 - Particulars of a mortgage or charge11/05/1998395
AUDR - Auditor's report01/07/1995AUDR
4.48 - Notice of constitution of liquidation committee24/03/19984.48
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
COCOMP - Order to wind up12/11/1998COCOMP
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
397a -17/09/2001397a
Annual Return20/06/2005363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Purchase own shares - extraordinary resolution15/03/2006ERES08
Notice of appointment of Receiver01/04/2006405(1)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Certificate of removal of Voluntary Liquidator02/05/20044.38
Allotment of securities - extraordinary resolution15/06/2000ERES10
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Decrease in nominal capital - special resolution04/02/1995SRESO5
363b - Annual Return12/09/2003363b
353 - Register of members31/05/1997353
3.8 - Notice of Order to dispose of charged property06/10/19953.8
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Notice of appointment of directors or secretaries01/09/2002288a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
3.4 - Certificate of constitution of creditors11/12/19973.4
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Redemption of shares - special resolution07/07/2001SRES16
12 - Declaration on application for registration22/11/200512
RELREC - Official Receiver's release02/11/2005RELREC
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
OC138 - Order of Court (Section 138)21/09/1997OC138
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
PROSP - Prospectus30/11/2005PROSP
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
COCOMP - Order to wind up03/05/2006COCOMP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)