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Company Name: ALCAN PACKAGING CRAMLINGTON LTD

Company Type:

Limited Company

Company No:

02422868

Company Address:

ALCAN PACKAGING CRAMLINGTON LTD
A-L House
83 Tower Road North
BRISTOL
BS30 8XP


Date:

24/11/2009

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.


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

ALCAN PACKAGING CRAMLINGTON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
2.19 - Notice of discharge of Administration Order31/01/19962.19
Court Order for notice of wind up12/08/1995CO4.2S
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Notice of order to deal with secured property26/04/20062.11(scot)
386 - Notice of passing of resolution removing an auditor14/03/1996386
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
RES09 - Confirmation of dissolution02/10/1994RES09
6 - Cancellation of alteration to the objects of a company03/02/20006
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
4.48 - Notice of constitution of liquidation committee24/03/19984.48
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Notice of receiver's death06/10/20063.3(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Auditor's letter of resignation12/07/1997AUD
RESO5 - Decrease in nominal capital25/09/2004RESO5
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
2.7 - Administration Order07/06/20032.7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Notice of resignation of directors or secretaries21/02/1996288b
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Notice of appointment of Receiver01/04/2006405(1)
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
BUSADDCH - Business address changed04/10/2002BUSADDCH
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Members' assent to company being re-registered as unlimited08/03/200149(8)a
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Capital/bonus issue24/07/2003RES14
287 - Change in situation or address of Registered Office23/10/2003287
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
EEIG2 - Statement of name01/11/1996EEIG2
Statement of rights attached to allotted shares03/10/1996128(1)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
MA - Memorandum and Articles16/05/1998MA
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Annual Return01/08/2004363a
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Re-registration of a company from public to private17/11/1998CERT10
Particulars of a mortgage or charge24/08/1998395
363s - Annual Return11/04/2000363s
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Notice of disqualification of an individual25/02/1994DO1
287 - Change in situation or address of Registered Office16/08/1993287
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Reduction of issued capital - written resolution26/12/2002WRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
CLOSE - Scheme of Arrangement21/11/1994CLOSE
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
VAL - Valuation Report13/12/1997VAL
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Certificate of release of Liquidator08/02/20054.14(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
AUDS - Auditor's statement14/06/1997AUDS
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
2.21 - Statement of Administrator's proposals12/11/19972.21
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691