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Company Name: ABSOLUTE PACKAGING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04313659

Company Address:

ABSOLUTE PACKAGING SOLUTIONS LIMITED
36 High Street
CLEETHORPES
DN35 8JN


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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ABSOLUTE PACKAGING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
EEIG1 - Statement of name21/03/1995EEIG1
Instrument issued under Section 244(5)05/11/1996COAD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
2.2(scot) - Notice of administration order13/07/20012.2(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Memorandum and Articles - used in re-registration20/01/1994MAR
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Prospectus31/07/1995PROSP
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
RES09 - Confirmation of dissolution03/05/2002RES09
Annual Return (Welsh language form)13/05/1993363CYM
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
ELRES - Elective resolution13/06/1996ELRES
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
L64.01HC - Early dissolution request13/07/2006L64.01HC
363b - Annual Return24/08/1999363b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Declaration on application for registration17/06/199412
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Re-registration of a company from public to private31/12/1994CERT10
Vary share rights/names - special resolution13/11/1999SRES12
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Decrease in nominal capital - special resolution31/12/2000SRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Bona Vacantia disclaimer07/02/1997BONA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Declaration on application for registration05/01/199912
363b - Annual Return10/02/1998363b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Auditor's statement14/10/2003AUDS
Register of members30/10/1996353
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Abstract of receipt and payments in receivership13/12/20043.6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)