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Company Name: CROMWELL POLYTHENE LIMITED

Company Type:

Limited Company

Company No:

02230104

Company Address:

CROMWELL POLYTHENE LIMITED
Vickers Building Hurricane Close
Sherburn Enterprise Park
Sherburn in Elmet
LEEDS
LS25 6PB


Date:

01/12/2009

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 cromwell polythene limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cromwell polythene limited, please click on the link below:

CROMWELL POLYTHENE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
BS - Balance sheet30/11/1996BS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
6 - Cancellation of alteration to the objects of a company01/04/20006
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Resolution to re-register - written resolution11/04/2003WRES02
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Reduction of issued capital - special resolution30/09/2005SRES06
RES07 - Financial assistance in shares acquisition04/10/2001RES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
AAMD - Amended Accounts13/05/2002AAMD
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Statement of name20/11/1993EEIG6
Confirmation of dissolution - written resolution10/12/2001WRES09
353a - Register of members in non-legible form13/04/1999353a
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Notice of completion of voluntary arrangement07/02/20011.4(scot)
RES16 - Redemption of shares12/04/1996RES16
RES11 - Disapplication of pre-emption rights27/11/2002RES11
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Purchase own shares - extraordinary resolution06/01/1997ERES08
53 - Application by a public company for re-registration as a private company01/08/200153
Increase in nominal capital - special resolution14/06/1996SRESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
SA - Shares agreement13/09/1995SA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Business address changed24/03/2005BUSADDCH
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Decrease in nominal capital - special resolution02/06/1993SRESO5
Change of Name Special Resolution20/01/1996SRES15
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
325 - Location of register of directors' interests in shares etc30/10/2004325
RES12 - Vary share rights/names22/02/2006RES12
325 - Location of register of directors' interests in shares etc06/09/2004325
2.7 - Administration Order24/01/19952.7
652C - Withdrawal of application for striking off24/11/1995652C
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
4.43 - Notice of final meeting of creditors03/02/19994.43
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
RES16 - Redemption of shares01/09/2000RES16
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Release of Official Receiver08/12/2006L64.07HC
652A - Application for striking off01/07/2003652A
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
EEIG1 - Statement of name14/07/2002EEIG1
Notice of final meeting of creditors09/09/19974.17(SC)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
RES16 - Redemption of shares15/03/1996RES16
RES09 - Confirmation of dissolution03/05/2002RES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
L64.06 - Directions to defer dissolution30/09/2003L64.06
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Redemption of shares - written resolution07/07/2001WRES16
BS - Balance sheet17/05/1996BS
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Certificate that creditors have been paid in full01/11/19974.51
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Notice of discharge of Administration Order24/08/19982.19
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)