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Company Name: ALLPOINT PACKAGING GROUP LIMITED

Company Type:

Limited Company

Company No:

04652415

Company Address:

ALLPOINT PACKAGING GROUP LIMITED
51 Queen Anne Street
LONDON
W1G 9HS


Date:

01/12/2009

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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ALLPOINT PACKAGING GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name17/06/1993EEIG2
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Notice of winding up order21/12/19994.2(SC)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
1.1 - Report of meeting approving voluntary arran06/04/19991.1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
CLOSE - Scheme of Arrangement25/01/1999CLOSE
3.7 - Notice of Administrative Receiver's death21/07/19953.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Order to wind up11/05/2006COCOMP
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
694(4)(a) - Statement of name03/03/2006694(4)(a)
Administrative Receiver's report19/03/20053.10
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
2.21 - Statement of Administrator's proposals01/04/19972.21
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Release of Official Receiver15/03/1995L64.07
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Early dissolution request04/01/1995L64.01HC
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
AA - Annual Accounts01/06/2001AA
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
L64.06 - Directions to defer dissolution22/04/1994L64.06
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Increase in nominal capital08/12/2002RESO4
RELREC - Official Receiver's release09/09/2003RELREC
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
RES14 - Capital/bonus issue15/01/1996RES14
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
OC - Order of Court27/06/1998OC
RES03 - Exempt from appointment of auditor21/04/1995RES03
353 - Register of members01/05/1999353
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
325 - Location of register of directors' interests in shares etc21/09/2000325
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Vary share rights/names - special resolution19/03/2003SRES12
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
EEIG2 - Statement of name29/08/2004EEIG2
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Annual Accounts26/12/2004AA
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Notice of leave granted in relation to a disqualification order17/02/1995DO3
4.51 - Certificate that creditors have been paid in full17/03/20014.51
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Withdrawal of application for striking off08/08/2005652C
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Redemption of shares - ordinary resolution03/01/2002ORES16
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Register of members in non-legible form14/06/2002353a
Directions to defer dissolution03/10/1995L64.06HC
Location of directors' service contracts27/02/2001318
Other resolution - extraordinary resolution05/09/1999ERES13