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Company Name: ALL WRAPPED UP UK LIMITED

Company Type:

Limited Company

Company No:

04683466

Company Address:

ALL WRAPPED UP UK LIMITED
Jw Minton & Co
103A High Street
Lees
OLDHAM
OL4 4LY


Date:

23/11/2009

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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ALL WRAPPED UP UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name17/04/1996EEIG1
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
169 - Return by a company purchasing its own27/06/2005169
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
363a - Annual Return02/09/2003363a
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Mortgage Register03/03/1997ZMORT REG
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
2.21 - Statement of Administrator's proposals12/08/19992.21
Miscellaneous document27/11/1997MISC
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Exempt from appointment of auditor27/03/1999RES03
Purchase own shares - special resolution12/02/2005SRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Mortgage Register30/12/1997ZMORT REG
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Notice of death of Voluntary Liquidator10/06/20034.44
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
362 - Notice of place where an oversea branch register is kept12/07/1996362
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Allotment of securities - ordinary resolution28/05/2005ORES10
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Register of members in non-legible form26/05/1993353a
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Administrator's abstract of receipts and payments10/05/20022.9(SC)
386 - Notice of passing of resolution removing an auditor08/08/1993386
Purchase own shares - special resolution16/11/1999SRES08
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Early dissolution request02/06/1997L64.01HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
694(4)(a) - Statement of name08/12/1999694(4)(a)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
363b - Annual Return17/01/1999363b
RES11 - Disapplication of pre-emption rights20/01/2004RES11
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Allotment of securities - ordinary resolution16/08/2000ORES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Notice of passing of resolution removing an auditor10/03/2000386
Notice of discharge of administration order14/02/19942.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
BUSADDCH - Business address changed16/02/2005BUSADDCH