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Company Name: CHEM-PAK LIMITED

Company Type:

Limited Company

Company No:

02023650

Company Address:

CHEM-PAK LIMITED
Bennett Brooks & Co Ltd
St Georges Court Winnington
Avenue
NORTHWICH
CW8 4EE


Date:

25/11/2009

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

Email Address:
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CHEM-PAK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return16/07/1998363
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Notice of Order to deal with charged property29/10/20062.18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Notice of appointment of Liquidator23/11/20034.9(SC)
325 - Location of register of directors' interests in shares etc30/10/2004325
Purchase own shares - special resolution28/04/1993SRES08
Vary share rights/names - written resolution17/09/1995WRES12
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Confirmation of dissolution - written resolution23/09/2001WRES09
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Statement of Administrator's proposals27/09/20052.21
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
L64.07 - Release of Official Receiver11/01/2000L64.07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Reduction of issued capital - special resolution28/04/1993SRES06
363 - Annual Return24/12/1999363
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
MISC - Miscellaneous document30/03/2006MISC
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
AUDR - Auditor's report28/11/1998AUDR