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Company Name: ALCAN PACKAGING UK LTD

Company Type:

Limited Company

Company No:

00409295

Company Address:

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


Date:

28/11/2009

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.


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ALCAN PACKAGING UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares27/10/2002RES16
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Notice of passing of resolution removing an auditor05/10/1997386
Return delivered for registration of a branch of an oversea company09/03/2004BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Increase in nominal capital - special resolution25/08/1996SRESO4
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Notice of order to deal with secured property17/09/20062.11(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Memorandum and Articles - used in re-registration28/03/1998MAR
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
652A - Application for striking off03/06/1997652A
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
RES10 - Allotment of securities12/10/2000RES10
AAMD - Amended Accounts14/02/1996AAMD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
363b - Annual Return05/12/2004363b
4.70 - Declaration of Solvency18/12/19934.70
Notice of final meeting of creditors20/08/19964.17(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
353a - Register of members in non-legible form03/03/1996353a
363a - Annual Return10/04/2004363a
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Prospectus04/03/2000PROSP
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Certificate of release of Liquidator31/01/20044.14(SC)
OC425 - Order of Court (Section 425)17/11/1993OC425
386 - Notice of passing of resolution removing an auditor31/10/2001386
Written elective resolution25/10/2002(W)ELRES
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
12 - Declaration on application for registration14/08/199712
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Application by an unlimited company to be re-registered as limited31/08/199751
AAMD - Amended Accounts17/04/2000AAMD
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
RES12 - Vary share rights/names02/12/1996RES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
6 - Cancellation of alteration to the objects of a company02/07/20066
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Financial assistance in shares acquisition25/11/1999RES07
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
RES12 - Vary share rights/names11/09/2000RES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Vary share rights/names - written resolution17/11/2001WRES12
1.1 - Report of meeting approving voluntary arran01/03/20011.1
2.6 - Notice of Administration Order15/05/20032.6
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
4.70 - Declaration of Solvency27/04/19944.70
Redemption of shares - extraordinary resolution20/06/2005ERES16
395 - Particulars of a mortgage or charge05/01/1999395
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Annual Accounts01/07/2006AA
L64.01 - Early dissolution request18/09/2002L64.01
3.6 - Abstract of receipt and payments in receivership07/09/20063.6