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Company Name: PANOPTIMAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03475306

Company Address:

PANOPTIMAL SOLUTIONS LIMITED
Unit 5 Whitehills Drive
Whitehills Business Park
BLACKPOOL
FY4 5LW


Date:

23/11/2009

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

Email Address:
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PANOPTIMAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return02/02/2002363s
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
652A - Application for striking off24/10/2001652A
Notice of Receiver's report21/10/19953.5(scot)
Certificate of release of Liquidator07/10/19944.14(SC)
Annual Return09/05/2002363b
Notice of striking-off action discontinued21/08/2004DISS40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Decrease in nominal capital - special resolution14/10/1996SRESO5
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
353 - Register of members31/05/1997353
RES16 - Redemption of shares11/10/2000RES16
1.4 - Notice of completion of voluntary arrang27/01/20021.4
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Elective resolution15/11/2002ELRES
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
COCOMP - Order to wind up01/12/1994COCOMP
652C - Withdrawal of application for striking off15/08/2006652C
Reduction of issued capital - written resolution12/12/1993WRES06
CERTNM - Change of name certificate28/11/2001CERTNM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Notice of closure of a branch of an oversea company25/02/2000695A(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Notice of increase in nominal capital22/04/2003123
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
325 - Location of register of directors' interests in shares etc21/10/1999325
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Vary share rights/names03/01/1999RES12
395 - Particulars of a mortgage or charge01/06/1994395
RES10 - Allotment of securities22/10/1995RES10
Application by a limited company to be re-registered as unlimited20/05/199749(1)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
363x - Annual Return22/05/2003363x
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Notice of result of meeting of creditors22/06/20032.8(scot)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Increase in nominal capital - written resolution23/06/2005WRESO4
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
RELREC - Official Receiver's release24/10/1999RELREC
2.7 - Administration Order02/08/19992.7
Notice of variation of administration order23/08/19992.12(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
AA - Annual Accounts02/05/2000AA
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Report of meeting approving voluntary arrangement27/11/19981.1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Purchase own shares05/03/2003RES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
RES11 - Disapplication of pre-emption rights20/01/2004RES11
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Notice of Administrative Receiver's death16/08/19933.7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Return by an oversea company that the company is being wound up15/10/2005703P(1)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX