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Company Name: ELITE PACKAGING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04979556

Company Address:

ELITE PACKAGING SERVICES LIMITED
Units 1-4 Block 3 Newlands
Avenue Brackla Industrial
Estate
BRIDGEND
CF31 2DA


Date:

26/11/2009

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

Email Address:
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ELITE PACKAGING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
NEWINC - New Incorporation documents17/08/1994NEWINC
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
RES16 - Redemption of shares31/12/2002RES16
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Declaration of Solvency20/03/19954.70
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
288b - Notice of resignation of directors or secretaries19/10/2004288b
RESO4 - Increase in nominal capital23/02/2002RESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Vary share rights/names - ordinary resolution02/07/2003ORES12
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Allotment of securities - special resolution07/10/2001SRES10
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
287 - Change in situation or address of Registered Office18/11/2006287
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30