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Company Name: CHEMPACK AND PARTNERS LIMITED

Company Type:

Limited Company

Company No:

03784519

Company Address:

CHEMPACK AND PARTNERS LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

27/11/2009

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

Email Address:
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CHEMPACK AND PARTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
RES12 - Vary share rights/names12/01/1999RES12
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Notice of passing of resolution removing an auditor05/10/1997386
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Particulars of an issue of secured debentures in a series03/10/2001397a
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
2.21 - Statement of Administrator's proposals13/11/19952.21
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Allotment of securities11/05/2000RES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
MA - Memorandum and Articles09/07/1996MA
Administrator's Abstract of receipts and payments22/11/20032.15
123 - Notice of increase in nominal capital25/06/2000123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Annual Return23/12/1999363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
RES03 - Exempt from appointment of auditor03/01/2002RES03
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
COAD - Instrument issued under Section 244(5)19/07/1995COAD
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Annual Return03/06/2000363x
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Notice of order to deal with secured property27/07/20052.11(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Order of Court (Section 425)31/05/2005OC425
325 - Location of register of directors' interests in shares etc23/03/2005325
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Decrease in nominal capital - special resolution03/06/1994SRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
12 - Declaration on application for registration26/05/199912
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Resolution to re-register - special resolution09/05/2002SRES02
Resolution to re-register - ordinary resolution27/02/2000ORES02
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Official Receiver's release25/11/2003RELREC
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Notice of removal of Liquidator23/01/19974.11(SC)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03