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Company Name: PANOPSYS 2 LIMITED

Company Type:

Limited Company

Company No:

05676577

Company Address:

PANOPSYS 2 LIMITED
100 Guillat Avenue
Kent Science Park
SITTINGBOURNE
ME9 8GU


Date:

02/12/2009

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

Email Address:
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PANOPSYS 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital31/12/1993RES06
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Reduction of issued capital - written resolution12/12/1993WRES06
Change of Accounting Reference Date01/09/2002225
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Exempt from appointment of auditor02/03/2000RES03
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Change of Name Special Resolution29/04/2006SRES15
BONA - Bona Vacantia disclaimer03/09/1999BONA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Certificate of constitution of creditors07/04/19993.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
BUSADDCH - Business address changed21/06/2001BUSADDCH
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
New Incorporation documents03/02/2001NEWINC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
RES09 - Confirmation of dissolution01/05/1997RES09
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
363s - Annual Return22/09/1993363s
Certificate of release of Liquidator23/07/19994.14(SC)
CERTNM - Change of name certificate28/11/2001CERTNM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Redemption of shares - ordinary resolution12/06/2003ORES16
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Redemption of shares - extraordinary resolution23/01/2000ERES16
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Auditor's letter of resignation18/10/1993AUD
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Notice of documents and particulars required to be filed25/06/1998EEIG4
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Notice of statement of administrator's proposals18/08/19992.7(scot)
Notice of resignation of Liquidator24/07/19974.16(SC)
RES06 - Reduction of issued capital02/09/1996RES06
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Annual Return16/02/2003363
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
RES12 - Vary share rights/names19/04/2001RES12
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Purchase own shares - ordinary resolution11/03/2002ORES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
288b - Notice of resignation of directors or secretaries01/04/1997288b