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Company Name: PANOPTIC SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04318557

Company Address:

PANOPTIC SOLUTIONS LIMITED
4A Albert Street
WINDSOR
SL4 5BU


Date:

27/11/2009

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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PANOPTIC SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital25/07/1994RESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
L64.01 - Early dissolution request16/06/1996L64.01
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
AAMD - Amended Accounts26/07/2005AAMD
2.19 - Notice of discharge of Administration Order29/03/20052.19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
363 - Annual Return29/04/1993363
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Confirmation of dissolution - written resolution06/10/1995WRES09
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
4.20 - Statement of company's affairs17/10/19974.20
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Notice of manager's particulars03/01/2005EEIG3
MISC - Miscellaneous document07/03/1999MISC
Order of Court for re-registration17/11/1993OCREREG
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Re-registration of a company from limited to unlimited03/08/2006CERT3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
4.70 - Declaration of Solvency29/02/19964.70
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Administrator's abstract of receipts and payments09/07/19942.9(SC)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)