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Company Name: ABC PACKAGING LIMITED

Company Type:

Limited Company

Company No:

02776878

Company Address:

ABC PACKAGING LIMITED
Unit 21
Brookside Business Park
Cold Meece
STONE
ST15 0RZ


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on abc packaging limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on abc packaging limited, please click on the link below:

ABC PACKAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
BS - Balance sheet31/08/2006BS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Certificate that creditors have been paid in full09/06/19964.51
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Purchase own shares - ordinary resolution11/03/2002ORES08
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
EEIG2 - Statement of name21/08/2002EEIG2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Memorandum and Articles - used in re-registration16/07/2004MAR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Order of Court (Section 425)14/09/1993OC425
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
2.6 - Notice of Administration Order25/04/19932.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
386 - Notice of passing of resolution removing an auditor31/05/1995386
Allotment of securities - written resolution19/12/1999WRES10
AUDR - Auditor's report05/08/2003AUDR
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Change of accounting reference date (Welsh form)13/03/1994225CYM
Reduction of issued capital - written resolution28/03/1995WRES06
325 - Location of register of directors' interests in shares etc07/12/2005325
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
397a -01/12/1994397a
Notice of winding up order03/10/20054.2(SC)
288b - Notice of resignation of directors or secretaries24/10/2000288b
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
L64.01HC - Early dissolution request07/08/2005L64.01HC
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
4.48 - Notice of constitution of liquidation committee24/03/19984.48
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
EEIG2 - Statement of name28/12/2001EEIG2
EEIG1 - Statement of name30/10/2004EEIG1
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Decrease in nominal capital - written resolution06/01/1999WRESO5
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
1.1 - Report of meeting approving voluntary arran11/09/19961.1
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
MISC - Miscellaneous document24/11/1997MISC
RES03 - Exempt from appointment of auditor25/01/1997RES03
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
EEIG2 - Statement of name13/04/1995EEIG2
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
RES02 - esolution to re-register28/08/1996RES02
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
363s - Annual Return20/03/1995363s
2.23 - Notice of result of meeting of creditors28/09/20012.23
Certificate of removal of Voluntary Liquidator31/12/19984.38
Other resolution - written resolution06/03/1998WRES13
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
4.43 - Notice of final meeting of creditors06/11/19994.43
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
L64.04 - Directions to defer dissolution18/01/2001L64.04
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
51 - Application by an unlimited company to be re-registered as limited28/12/200551
12 - Declaration on application for registration14/07/200312
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Re-registration of a company from unlimited to limited10/08/1994CERT1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Declaration on application for registration (Welsh language form).05/11/200312CYM
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
694(4)(a) - Statement of name11/10/1998694(4)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Exempt from appointment of auditor - special resolution27/01/1999SRES03
2.7 - Administration Order07/06/20032.7
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
652A - Application for striking off22/03/1997652A
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Order of Court for re-registration18/05/1995OCREREG