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Company Name: GINGER PLASTICS LIMITED

Company Type:

Limited Company

Company No:

03566001

Company Address:

GINGER PLASTICS LIMITED
10 Station Road
Earl Shilton
LEICESTER
LE9 7GA


Date:

04/12/2009

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

Email Address:
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GINGER PLASTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Members' assent to company being re-registered as unlimited05/12/200249(8)a
RES12 - Vary share rights/names22/02/2006RES12
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Abstract of receipt and payments in receivership17/12/19963.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
1.4 - Notice of completion of voluntary arrang23/03/19981.4
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
401 - Register of Charges02/11/2002401
363x - Annual Return12/03/1995363x
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
MA - Memorandum and Articles22/11/1998MA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
386 - Notice of passing of resolution removing an auditor27/07/2001386
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Change of Name Special Resolution13/12/1994SRES15
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
6 - Cancellation of alteration to the objects of a company02/07/20066
6 - Cancellation of alteration to the objects of a company22/05/20036
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Notice of wind up19/04/1996F14
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Notice of a variation or cessation of a disqualification order25/04/2002DO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Instrument issued under Section 244(5)22/04/1998COAD
Notice of appointment of Liquidator08/11/19934.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Purchase own shares05/03/2003RES08
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
288a - Notice of appointment of directors or secretaries02/10/1994288a
AUD - Auditor's letter of resignation27/02/2001AUD
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Certificate of specific penalty11/11/1998SPECPEN
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
RESO5 - Decrease in nominal capital06/08/2006RESO5
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
RES16 - Redemption of shares20/04/2002RES16
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
AA - Annual Accounts17/06/2000AA
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Particulars of a charge created by a company registered in Scotland15/10/2002410
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Notice of a variation or cessation of a disqualification order13/07/1996DO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Notice of a variation or cessation of a disqualification order04/10/1998DO4
AA - Annual Accounts19/10/1997AA
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Statement of name16/08/1996694(4)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Administrator's Abstract of receipts and payments22/11/20032.15
AAMD - Amended Accounts16/02/1999AAMD
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)