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Company Name: CHEMPAC YORKSHIRE LIMITED

Company Type:

Limited Company

Company No:

02930039

Company Address:

CHEMPAC YORKSHIRE LIMITED
Wayside
Darley
HARROGATE
HG2 0EB


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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CHEMPAC YORKSHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
L64.01HC - Early dissolution request11/02/2002L64.01HC
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Exempt from appointment of auditor10/06/1994RES03
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Notice of documents and particulars required to be filed21/09/1999EEIG4
Other resolution - extraordinary resolution29/03/2004ERES13
4.48 - Notice of constitution of liquidation committee18/04/20024.48
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Annual Return (Welsh language form)20/04/2003363CYM
Change of accounting reference date (Welsh form)10/02/2000225CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Notice of completion of voluntary arrangement23/01/20051.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
652A - Application for striking off10/09/1995652A
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Notice of constitution of liquidation committee17/12/19994.48
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Resolution to re-register - written resolution23/08/2001WRES02
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Statement of rights attached to allotted shares02/06/2000128(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Statement of rights attached to allotted shares11/04/1997128(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
2.7 - Administration Order04/06/19932.7
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Report of meeting approving voluntary arrangement14/07/19981.1
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
RES14 - Capital/bonus issue30/12/1996RES14
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Business address changed30/09/2004BUSADDCH
COCOMP - Order to wind up11/08/1999COCOMP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Particulars of a charge created by a company registered in Scotland14/08/2001410
WRES13 - Other resolution - written resolution11/11/1999WRES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
325 - Location of register of directors' interests in shares etc23/03/2005325
Notice of completion of voluntary arrangement11/07/19971.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Notice of disqualification order against a body corporate09/08/2001DO2
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Directions to defer dissolution10/09/2006L64.06
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a