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Company Name: BLUE PELICAN PAPERBOARD LIMITED

Company Type:

Limited Company

Company No:

04868482

Company Address:

BLUE PELICAN PAPERBOARD LIMITED
Medina House
2 Station Avenue
BRIDLINGTON
YO16 4LZ


Date:

02/12/2009

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

Email Address:
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BLUE PELICAN PAPERBOARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Application by a public company for re-registration as a private company17/05/199353
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Capital/bonus issue - written resolution02/08/1994WRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Notice of striking-off action suspended15/01/2002DISS6
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
L64.06 - Directions to defer dissolution20/12/1997L64.06
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
225 - Change of Accounting Referenc07/09/1998225
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
123 - Notice of increase in nominal capital17/11/1994123
RES03 - Exempt from appointment of auditor06/12/2001RES03
PROSP - Prospectus08/07/1994PROSP
OC425 - Order of Court (Section 425)14/12/1999OC425
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
RES12 - Vary share rights/names20/11/1995RES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Auditor's report25/09/1994AUDR
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
L64.07 - Release of Official Receiver20/04/2004L64.07
Declaration on application by a joint stock company for registration as a public company05/08/1997685
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Particulars of an issue of secured debentures in a series16/05/2003397a
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
OC138 - Order of Court (Section 138)24/03/2005OC138
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
2.23 - Notice of result of meeting of creditors14/10/19932.23
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Decrease in nominal capital06/05/2005RESO5
COCOMP - Order to wind up25/07/1998COCOMP
RESO4 - Increase in nominal capital31/12/2005RESO4
Administrative Receiver's report28/07/19973.10
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
CERTNM - Change of name certificate22/02/1995CERTNM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
363b - Annual Return21/04/2003363b
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Re-registration of a company from public to private with a change of name26/06/1995CERT11
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Statement of name01/10/2000EEIG2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Notice of increase in nominal capital14/03/2005123
RES08 - Purchase own shares02/12/1995RES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
288b - Notice of resignation of directors or secretaries16/05/2004288b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Auditor's letter of resignation17/03/1996AUD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)