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Company Name: ABSOLUTE PACKAGING LTD

Company Type:

Limited Company

Company No:

04911894

Company Address:

ABSOLUTE PACKAGING LTD
18 Thorne Road
DONCASTER
DN1 2HS


Date:

10/01/2009

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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ABSOLUTE PACKAGING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor15/11/2003386
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
363 - Annual Return29/09/1998363
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
AA - Annual Accounts20/12/2002AA
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
L64.01 - Early dissolution request14/06/1996L64.01
Notice of appointment of a Receiver by the Court29/08/19942(scot)
RES06 - Reduction of issued capital11/06/1995RES06
353 - Register of members02/11/2002353
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
2.23 - Notice of result of meeting of creditors13/11/20022.23
Change in situation or address of Registered Office28/07/1993287
ELRES - Elective resolution02/08/2006ELRES
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Notice of striking-off action suspended07/09/1994DISS6
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Early dissolution request04/10/2003L64.01
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Members' assent to company being re-registered as unlimited29/03/200649(8)a
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Return by a company purchasing its own shares11/05/1999169
Directions to defer dissolution19/12/2002L64.06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Particulars of a charge created by a company registered in Scotland11/11/2001410
RESO5 - Decrease in nominal capital06/03/1998RESO5
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Location of directors' service contracts30/04/2000318
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Decrease in nominal capital - written resolution04/03/1995WRESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Application by a public company for re-registration as a private company27/12/200153
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
363 - Annual Return19/06/2005363
EEIG1 - Statement of name17/12/2002EEIG1
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
AUD - Auditor's letter of resignation18/08/2005AUD
Capital/bonus issue - ordinary resolution28/12/2004ORES14
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
WRES13 - Other resolution - written resolution28/01/1999WRES13
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Auditor's statement04/01/1998AUDS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Directions to defer dissolution14/04/2006L64.06HC
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
EEIG6 - Statement of name21/11/1993EEIG6
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Abstract of receipt and payments in receivership08/11/19943.6
Return by an oversea company that the company is being wound up17/08/2006703P(1)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1