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Company Name: PANOPLIA LTD

Company Type:

Limited Company

Company No:

05976649

Company Address:

PANOPLIA LTD
25 Woodford Place
YORK
YO24 4QR


Date:

30/11/2009

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.


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PANOPLIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Redemption of shares - extraordinary resolution08/06/1995ERES16
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Directions to defer dissolution16/07/2001L64.06HC
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Notice of administration order18/11/20042.2(scot)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
363s - Annual Return31/08/1999363s
363b - Annual Return02/06/1998363b
Notice of order to deal with secured property04/06/19982.11(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
CLOSE - Scheme of Arrangement25/06/2001CLOSE
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
OC - Order of Court02/03/1999OC
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
CLOSE - Scheme of Arrangement19/08/2002CLOSE
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Auditor's report03/12/2006AUDR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
4.70 - Declaration of Solvency17/09/19934.70
288a - Notice of appointment of directors or secretaries16/07/2000288a
1.4 - Notice of completion of voluntary arrang03/08/20041.4
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
BS - Balance sheet25/02/1997BS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Disapplication of pre-emption rights12/06/1994RES11
Disapplication of pre-emption rights04/08/2000RES11
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Decrease in nominal capital - written resolution22/01/1996WRESO5
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
RES09 - Confirmation of dissolution27/02/2000RES09
1.4 - Notice of completion of voluntary arrang27/01/20021.4
169 - Return by a company purchasing its own28/04/2003169
OC138 - Order of Court (Section 138)22/01/1994OC138
Statement of Administrator's proposals03/06/20042.21
Auditor's report05/04/1996AUDR
MISC - Miscellaneous document11/09/2002MISC
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
363a - Annual Return07/06/1999363a
RES10 - Allotment of securities12/11/2003RES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Liquidator's statement of receipts and payments25/05/20014.68
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
MA - Memorandum and Articles27/04/1996MA
Notice of death of Voluntary Liquidator27/02/20064.44
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Notice of disqualification of an individual23/08/2005DO1
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31