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Company Name: PANOPTICA CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04413216

Company Address:

PANOPTICA CONSULTING LIMITED
C/O Hillier Hopkins
Court Midland Road
HEMEL HEMPSTEAD
HP2 5GE


Date:

29/11/2009

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

Email Address:
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PANOPTICA CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full28/01/19944.51
SRES13 - Other resolution - special resolution17/06/1997SRES13
Business address changed09/07/1995BUSADDCH
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Notice of petition for administration order11/04/19942.1(scot)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
AUDR - Auditor's report09/10/2005AUDR
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Notice of petition for administration order23/06/19992.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Increase in nominal capital - special resolution14/06/1996SRESO4
BS - Balance sheet22/01/2001BS
225 - Change of Accounting Referenc30/11/1997225
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Notice of place where an oversea branch register is kept12/12/1996362
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Declaration of Solvency21/02/20024.70
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Vary share rights/names24/07/2000RES12
Liquidator's statement of receipts and payments24/09/19934.68
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Business address changed29/12/1993BUSADDCH
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
PROSP - Prospectus09/08/1995PROSP
Administrative Receiver's report09/10/20023.10
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
353 - Register of members28/10/2006353
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
652A - Application for striking off26/08/1999652A
401 - Register of Charges27/03/1999401
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
MISC - Miscellaneous document01/11/2001MISC
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Notice of variation of administration order20/09/20042.12(scot)
RES09 - Confirmation of dissolution12/04/1998RES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
4.20 - Statement of company's affairs03/06/20054.20
CLOSE - Scheme of Arrangement04/09/2003CLOSE
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
405(1) - Notice of appointment of Receiver04/03/2003405(1)
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
363b - Annual Return13/06/2005363b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
2.20 - Notice of variation of Administration Order13/06/19982.20
Directions to defer dissolution19/09/2006L64.06
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
2.23 - Notice of result of meeting of creditors24/03/19982.23
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
RESO5 - Decrease in nominal capital26/10/1996RESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
MISC - Miscellaneous document15/04/2006MISC
6 - Cancellation of alteration to the objects of a company03/02/20006
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
AA - Annual Accounts15/03/2000AA
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Notice of dismissal of petition for administration order01/09/20052.3(scot)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Notice of variation of Administration Order03/09/20062.20