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Company Name: BLACK COUNTRY PACKING AND ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04157582

Company Address:

BLACK COUNTRY PACKING AND ENGINEERING LIMITED
Unit 20 Spring Road Industrial
Estate Lanesfield Drive
WOLVERHAMPTON
WV4 6UB


Date:

22/11/2009

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 black country packing and engineering limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on black country packing and engineering limited, please click on the link below:

BLACK COUNTRY PACKING AND ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares24/02/1996128(1)
WRES13 - Other resolution - written resolution23/01/1998WRES13
NEWINC - New Incorporation documents21/01/2006NEWINC
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
AUDS - Auditor's statement10/08/2000AUDS
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
WRES13 - Other resolution - written resolution15/03/2000WRES13
Declaration on application for registration (Welsh language form).22/12/200412CYM
53 - Application by a public company for re-registration as a private company31/10/200653
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
53 - Application by a public company for re-registration as a private company05/09/199453
Order of Court (Section 425)21/05/2003OC425
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Order of Court - dissolution void28/08/2000OC-DV
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
L64.07 - Release of Official Receiver11/03/1995L64.07
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
2.2(scot) - Notice of administration order16/10/19962.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Notice of Order to dispose of charged property03/11/20043.8
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Certificate of specific penalty13/03/1998SPECPEN
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Order to wind up30/07/1995COCOMP
363s - Annual Return02/11/1996363s
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Memorandum and Articles - used in re-registration21/02/2003MAR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
169 - Return by a company purchasing its own25/01/2000169
L64.07 - Release of Official Receiver15/02/1999L64.07
363a - Annual Return27/10/1996363a
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
PROSP - Prospectus15/02/1999PROSP
Purchase own shares19/01/2006RES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
MA - Memorandum and Articles07/07/1999MA
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Purchase own shares31/10/2003RES08
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Notice of wind up24/04/1995F14
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
6 - Cancellation of alteration to the objects of a company15/10/20066
NEWINC - New Incorporation documents05/02/2005NEWINC
Early dissolution request09/01/2005L64.01
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
2.18 - Notice of Order to deal with charged property22/09/20002.18
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Capital/bonus issue09/06/1994RES14
Re-registration of a company from unlimited to limited14/03/2001CERT1
Purchase own shares - special resolution28/04/1993SRES08
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Annual Return (Welsh language form)14/01/1995363CYM
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Redemption of shares - ordinary resolution07/06/2002ORES16
Declaration of Solvency18/07/20064.70
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Notice of manager's particulars04/02/2003EEIG3
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16