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Company Name: EMERALD PACKAGING LIMITED

Company Type:

Limited Company

Company No:

03046798

Company Address:

EMERALD PACKAGING LIMITED
Bays 1-2
Alexandra Warehouse
Ravenhead Road
ST. HELENS
WA10 3LR


Date:

27/11/2009

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

EMERALD PACKAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
First Directors and secretary and intended situation of Registered Office26/05/199610
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Notice of discharge of administration order01/07/20042.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
3.4 - Certificate of constitution of creditors29/10/19993.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
MISC - Miscellaneous document11/05/2003MISC
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Re-registration of a company from unlimited to limited12/04/2001CERT1
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Notice of resignation of directors or secretaries06/06/1996288b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
353a - Register of members in non-legible form25/06/1997353a
694(4)(a) - Statement of name02/05/1996694(4)(a)
362 - Notice of place where an oversea branch register is kept01/05/2004362
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Administration Order21/01/19972.7
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
OC425 - Order of Court (Section 425)14/12/1999OC425
395 - Particulars of a mortgage or charge23/04/1997395
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Decrease in nominal capital - written resolution13/05/2006WRESO5
363 - Annual Return12/07/2000363
Notice of resignation of Liquidator24/07/19974.16(SC)
Application by an unlimited company to be re-registered as limited05/09/199951
Notice of constitution of liquidation committee30/08/20024.48
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Notice of variation of administration order28/05/20062.12(scot)
Other resolution - ordinary resolution09/04/1998ORES13
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
EEIG1 - Statement of name17/04/1996EEIG1
DO1 - Notice of disqualification of an indi06/08/2004DO1
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
652A - Application for striking off26/04/2006652A
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Re-registration of a company from public to private15/03/2006CERT10
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Purchase own shares - special resolution20/11/1993SRES08
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Bona Vacantia disclaimer13/12/2001BONA
Certificate of removal of Voluntary Liquidator28/06/20004.38
Order to wind up22/12/1998COCOMP
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139