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Company Name: PANOPLY DESIGN LTD

Company Type:

Limited Company

Company No:

06002508

Company Address:

PANOPLY DESIGN LTD
25 Berryhill
Hednesford
CANNOCK
WS12 1UJ


Date:

27/11/2009

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

Email Address:
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PANOPLY DESIGN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order23/03/20012.20
AA - Annual Accounts06/11/1993AA
MA - Memorandum and Articles17/10/2004MA
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Decrease in nominal capital21/10/2002RESO5
Business address changed18/12/2003BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
L64.04 - Directions to defer dissolution29/03/1995L64.04
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
RESO5 - Decrease in nominal capital01/07/2000RESO5
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Notice of manager's particulars11/09/2000EEIG3
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Bona Vacantia disclaimer21/03/2001BONA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Members' assent to company being re-registered as unlimited07/04/199649(8)a
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Notice of completion of voluntary arrangement27/08/19951.4
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
405(1) - Notice of appointment of Receiver15/07/1997405(1)
2.6 - Notice of Administration Order10/07/19932.6
2.21 - Statement of Administrator's proposals04/03/20062.21
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Order of Court (Section 138)17/06/1994OC138
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
363x - Annual Return14/01/2002363x
386 - Notice of passing of resolution removing an auditor31/10/2001386
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
2.23 - Notice of result of meeting of creditors10/05/20052.23
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Notice of petition for administration order28/03/20062.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
694(4)(b) - Statement of name11/04/2000694(4)(b)
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
363a - Annual Return15/10/2001363a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
1.4 - Notice of completion of voluntary arrang18/12/20041.4
VAL - Valuation Report09/11/2003VAL
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Written elective resolution08/07/1998(W)ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
VAL - Valuation Report10/07/2001VAL
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Notice of constitution of liquidation committee15/10/20044.48
Notice of resignation of directors or secretaries10/03/2006288b
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
318 - Location of directors' service con16/12/1996318
Report of meeting approving voluntary arrangement22/07/19981.1
169 - Return by a company purchasing its own26/09/2003169
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
287 - Change in situation or address of Registered Office20/03/1998287
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
2.6 - Notice of Administration Order14/11/20032.6
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Notice of appointment of a Receiver by the Court10/08/19952(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Allotment of securities - extraordinary resolution21/05/2003ERES10
AAMD - Amended Accounts29/06/2003AAMD
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Annual Return (Welsh language form)13/05/1993363CYM
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ