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Company Name: CT PACKAGING BOXES LIMITED

Company Type:

Limited Company

Company No:

05840450

Company Address:

CT PACKAGING BOXES LIMITED
Malvern Road Furze Platt
MAIDENHEAD
SL6 7RF


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

CT PACKAGING BOXES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Re-registration of a company from private to public20/10/1997CERT5
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
363b - Annual Return17/08/2004363b
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Disapplication of pre-emption rights13/04/2005RES11
Return of final meeting in members' voluntary winding-up07/10/20034.71
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Notice of variation of administration order17/11/19972.12(scot)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Exempt from appointment of auditor10/06/1994RES03
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Auditor's report25/01/2005AUDR
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Withdrawal of application for striking off11/11/2005652C
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Increase in nominal capital14/01/2001RESO4
652A - Application for striking off22/03/1997652A
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
RES10 - Allotment of securities09/12/1993RES10
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
RES09 - Confirmation of dissolution02/09/1998RES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Notice of discharge of administration order01/07/20042.4(scot)
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Resolution to re-register - special resolution09/03/1997SRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
2.21 - Statement of Administrator's proposals26/10/20012.21
Notice of disqualification order against a body corporate26/02/2004DO2
RESO4 - Increase in nominal capital14/08/2001RESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
CERTNM - Change of name certificate09/12/1999CERTNM
287 - Change in situation or address of Registered Office29/04/2003287
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
6 - Cancellation of alteration to the objects of a company30/03/19956
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
PROSP - Prospectus06/05/1995PROSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Return by a company purchasing its own shares10/09/1997169
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
RES11 - Disapplication of pre-emption rights09/11/2006RES11
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
COCOMP - Order to wind up03/07/1995COCOMP
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Notice of order to deal with secured property27/07/20052.11(scot)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
EEIG1 - Statement of name19/07/1995EEIG1
Resolution to re-register12/02/1994RES02
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Other resolution - special resolution04/06/1994SRES13
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ