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Company Name: PANORAMA A GLASGOW LIMITED

Company Type:

Limited Company

Company No:

SC297071

Company Address:

PANORAMA A GLASGOW LIMITED
25 Eagle Street
Craighall Business Park
GLASGOW
G4 9XA


Date:

02/12/2009

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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PANORAMA A GLASGOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
2.6 - Notice of Administration Order15/08/20062.6
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
RES03 - Exempt from appointment of auditor24/04/1994RES03
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Statement of name07/03/2001EEIG2
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
405(1) - Notice of appointment of Receiver24/07/2004405(1)
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
L64.01 - Early dissolution request10/02/2006L64.01
4.48 - Notice of constitution of liquidation committee09/12/19964.48
652A - Application for striking off24/10/2001652A
Release of Official Receiver15/03/1995L64.07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
New Incorporation documents10/02/2005NEWINC
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Capital/bonus issue31/01/2001RES14
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Notice of Receiver's report31/05/19983.5(scot)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
4.43 - Notice of final meeting of creditors07/09/20014.43
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
4.51 - Certificate that creditors have been paid in full05/11/19964.51
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
353 - Register of members10/12/2004353
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
RES03 - Exempt from appointment of auditor31/08/1998RES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
RES14 - Capital/bonus issue30/03/2004RES14
Reduction of issued capital - special resolution27/03/2001SRES06
Notice of a variation or cessation of a disqualification order14/05/2003DO4
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Statement of name15/09/1997EEIG2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Register of Charges22/05/2004401
L64.04 - Directions to defer dissolution05/09/1994L64.04
BS - Balance sheet22/01/2001BS
Statement of name20/11/1993EEIG6
4.70 - Declaration of Solvency25/04/19954.70
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
4.20 - Statement of company's affairs08/12/19954.20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
WRES13 - Other resolution - written resolution03/03/1996WRES13
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Return delivered for registration of a branch of an oversea company31/08/1994BR1
353a - Register of members in non-legible form27/02/1995353a