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Company Name: EVAC PACK LIMITED

Company Type:

Limited Company

Company No:

05945284

Company Address:

EVAC PACK LIMITED
42 Moy Road
Aberfan
MERTHYR TYDFIL
CF48 4QR


Date:

29/11/2009

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

Email Address:
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EVAC PACK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Particulars of a mortgage or charge24/08/1998395
2.18 - Notice of Order to deal with charged property03/08/20002.18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
363b - Annual Return10/02/1998363b
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
397a -09/11/2004397a
3.8 - Notice of Order to dispose of charged property22/05/19953.8
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Capital/bonus issue10/06/1998RES14
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
AAMD - Amended Accounts21/09/1998AAMD
Statement of Administrator's proposals16/01/19952.21
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Return of final meeting in members' voluntary winding-up09/10/19964.71
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
MISC - Miscellaneous document08/09/1995MISC
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
EEIG2 - Statement of name05/12/2000EEIG2
Notice of completion of voluntary arrangement26/08/20001.4
Annual Return29/10/2006363
363x - Annual Return22/05/2003363x
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
363s - Annual Return27/06/2004363s
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Written elective resolution08/07/1998(W)ELRES
2.6 - Notice of Administration Order03/03/20032.6
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
RESO4 - Increase in nominal capital27/07/2002RESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Notice of statement of administrator's proposals16/10/20032.7(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
RELREC - Official Receiver's release22/12/1999RELREC
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Application by a public company for re-registration as a private company28/09/200453
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
Return by an oversea company that the company is being wound up15/10/2005703P(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
363b - Annual Return24/04/2006363b
Return of final meeting in members' voluntary winding-up12/05/20014.71
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
L64.06 - Directions to defer dissolution08/09/1999L64.06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)