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Company Name: ALL WRAPPED UP

Company Type:

Non-Limited

Company Address:

ALL WRAPPED UP
Dolgoch Mill House
New Rd
Llanfair Caereinion
WELSHPOOL
SY21 0SB


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ALL WRAPPED UP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return12/04/1997363x
362 - Notice of place where an oversea branch register is kept23/06/1995362
F14 - Notice of wind up28/01/2006F14
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
MA - Memorandum and Articles14/07/1996MA
Notice of discharge of administration order10/01/20012.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Increase in nominal capital25/11/1999RESO4
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
RES08 - Purchase own shares08/09/2005RES08
Notice of winding up order12/07/19934.2(SC)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
WRES13 - Other resolution - written resolution19/10/1999WRES13
RESO4 - Increase in nominal capital23/12/2002RESO4
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Notice of resignation of directors or secretaries24/08/2005288b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Notice of appointment of directors or secretaries25/11/2006288a
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
RES13 - Other resolution13/08/1999RES13
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
New Incorporation documents21/02/2000NEWINC
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
397a -26/04/1999397a
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Notice of increase in nominal capital25/12/1995123
652A - Application for striking off14/08/1993652A
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Redemption of shares05/04/1996RES16
Instrument issued under Section 244(5)21/07/2000COAD
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
318 - Location of directors' service con27/07/2004318
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
325 - Location of register of directors' interests in shares etc06/03/2003325
169 - Return by a company purchasing its own21/05/2003169
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
F14 - Notice of wind up02/12/2005F14
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)