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Company Name: DAVID PACK AND SONS LIMITED

Company Type:

Limited Company

Company No:

01632217

Company Address:

DAVID PACK AND SONS LIMITED
Finedon Hill Farm
Sidegate Lane
WELLINGBOROUGH
NN8 1RN


Date:

10/11/2009

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

Email Address:
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DAVID PACK AND SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name18/12/2000CERT11
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Notice of appointment of directors or secretaries06/01/1998288a
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
RESO5 - Decrease in nominal capital05/11/2005RESO5
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Disapplication of pre-emption rights26/03/2003RES11
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
RES12 - Vary share rights/names23/05/1999RES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Notice of variation of Administration Order18/04/20032.20
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
SRES13 - Other resolution - special resolution30/06/1993SRES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
123 - Notice of increase in nominal capital05/10/2002123
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Valuation Report27/05/2002VAL
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Return by an oversea company that the company is being wound up17/08/2006703P(1)
363a - Annual Return10/07/2004363a
Notice of resignation of Liquidator03/11/20014.16(SC)
363b - Annual Return04/09/1993363b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Certificate of specific penalty26/11/1993SPECPEN
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
2.6 - Notice of Administration Order23/03/19992.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Application for striking off18/09/1998652A
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
RES13 - Other resolution12/07/2001RES13
363 - Annual Return14/02/2001363
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
53 - Application by a public company for re-registration as a private company17/09/200653
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Notice of variation of administration order01/07/20002.12(scot)
Vary share rights/names - special resolution19/11/2006SRES12
Increase in nominal capital - special resolution30/08/2003SRESO4
Particulars of a charge created by a company registered in Scotland20/06/2002410