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Company Name: ALLPOINT PACKAGING LIMITED

Company Type:

Limited Company

Company No:

03930806

Company Address:

ALLPOINT PACKAGING LIMITED
Witch Lane Farm
Charter Alley
TADLEY
RG26 5PY


Date:

02/12/2009

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

Email Address:


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

ALLPOINT PACKAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution25/05/2000SRES06
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
2.23 - Notice of result of meeting of creditors12/03/19952.23
RES07 - Financial assistance in shares acquisition27/11/1994RES07
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Notice of Order to deal with charged property29/10/20062.18
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
RES16 - Redemption of shares08/02/2000RES16
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Notice of petition for administration order03/01/19972.1(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Allotment of securities - written resolution29/05/1995WRES10
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Notice of disqualification of an individual31/07/2005DO1
12 - Declaration on application for registration26/03/200412
Liquidator's statement of receipts and payments26/06/20064.68
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
225 - Change of Accounting Referenc11/07/2006225
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
RES14 - Capital/bonus issue27/06/2005RES14
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
362 - Notice of place where an oversea branch register is kept03/03/1995362
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
OC138 - Order of Court (Section 138)07/05/2003OC138
318 - Location of directors' service con25/01/2006318
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Elective resolution16/07/1993ELRES
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
1.1 - Report of meeting approving voluntary arran19/08/20011.1
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Declaration of solvency28/08/20064.25(SC)
Annual Return02/12/1998363
AA - Annual Accounts20/09/2000AA
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Shares agreement23/09/2003SA
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Members' assent to company being re-registered as unlimited05/04/200649(8)a
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Notice of dismissal of petition for administration order25/05/19932.3(scot)