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Company Name: COMPAC SERVICES NE LIMITED

Company Type:

Limited Company

Company No:

02216287

Company Address:

COMPAC SERVICES NE LIMITED
Compac House
173 Victoria Road
SOUTH SHIELDS
NE33 4NW


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on compac services ne limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on compac services ne limited, please click on the link below:

COMPAC SERVICES NE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
RES09 - Confirmation of dissolution26/02/1994RES09
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Change of accounting reference date (Welsh form)04/10/2000225CYM
Register of members15/03/1997353
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
AUD - Auditor's letter of resignation31/03/1995AUD
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Order of Court for re-registration17/11/1993OCREREG
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Written elective resolution06/05/2005(W)ELRES
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Notice of resignation of directors or secretaries21/02/1996288b
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
RES09 - Confirmation of dissolution16/07/1995RES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
362 - Notice of place where an oversea branch register is kept30/10/2002362
652A - Application for striking off02/09/1999652A
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
AUDS - Auditor's statement24/01/1996AUDS
Notice of documents and particulars required to be filed27/03/1995EEIG4
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08