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Company Name: CHARLOTTE PACKAGING LIMITED

Company Type:

Limited Company

Company No:

04128433

Company Address:

CHARLOTTE PACKAGING LIMITED
367B Church Road
Frampton Cotterell
BRISTOL
BS36 2AQ


Date:

08/11/2009

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

Email Address:
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CHARLOTTE PACKAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 425)26/05/1994OC425
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
OC138 - Order of Court (Section 138)30/10/2000OC138
Written elective resolution08/07/1998(W)ELRES
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Reduction of issued capital - ordinary resolution03/06/2001ORES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Resolution to re-register - extraordinary resolution20/01/2000ERES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
363a - Annual Return04/09/1998363a
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
L64.07 - Release of Official Receiver19/05/1995L64.07
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
2.21 - Statement of Administrator's proposals12/08/19992.21
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
SA - Shares agreement13/09/1995SA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Reduction of issued capital17/12/2001RES06
Memorandum and Articles25/03/1997MA
Notice of final meeting of creditors08/02/19964.17(SC)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Confirmation of dissolution10/05/1995RES09
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
RES03 - Exempt from appointment of auditor10/03/2003RES03
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
BS - Balance sheet21/04/1998BS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Annual Return02/10/2004363s
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
169 - Return by a company purchasing its own26/09/2003169
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Decrease in nominal capital - special resolution14/10/1996SRESO5
3.10 - Administrative Receiver's report22/01/19993.10
Redemption of shares30/11/2003RES16
363x - Annual Return04/03/1995363x
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
694(4)(a) - Statement of name17/10/2006694(4)(a)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
MA - Memorandum and Articles14/07/1996MA
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
288b - Notice of resignation of directors or secretaries28/06/2003288b
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Reduction of issued capital - special resolution21/05/1999SRES06
SRES15 - Change of Name Special Resolution14/03/2002SRES15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Early dissolution request04/10/2003L64.01
Certificate of release of Liquidator23/07/19994.14(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Resolution to re-register - ordinary resolution23/02/2005ORES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Notice of Administration Order08/06/20052.6