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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:

23/11/2009

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
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Certificate of removal of Voluntary Liquidator09/01/20044.38
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Financial assistance in shares acquisition01/04/1998RES07
EEIG6 - Statement of name07/04/1996EEIG6
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
RES03 - Exempt from appointment of auditor15/04/2006RES03
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
F14 - Notice of wind up08/06/1996F14
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
SA - Shares agreement14/11/1996SA
Notice of manager's particulars25/04/2002EEIG3
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
L64.01 - Early dissolution request19/04/2006L64.01
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
MA - Memorandum and Articles09/12/2001MA
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Release of Official Receiver19/04/1994L64.07
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
RES03 - Exempt from appointment of auditor01/10/1994RES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Notice of constitution of liquidation committee17/12/19994.48
363s - Annual Return22/09/1993363s
Statement of name01/10/1996EEIG6
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
EEIG1 - Statement of name10/03/2005EEIG1
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Statement of name26/01/2002694(4)(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
L64.01HC - Early dissolution request02/07/1998L64.01HC
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Order of Court (Section 425)13/02/1995OC425