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Company Name: GRAHAM S PAPER AND POLYTHENE LIMITED

Company Type:

Limited Company

Company No:

01944862

Company Address:

GRAHAM S PAPER AND POLYTHENE LIMITED
Graham House
21 Owens Court
Skypark Speke Hall Avenue
LIVERPOOL
L24 1UU


Date:

06/12/2009

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

Email Address:
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GRAHAM S PAPER AND POLYTHENE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
694(4)(b) - Statement of name13/12/1998694(4)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
2.18 - Notice of Order to deal with charged property10/06/20012.18
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
4.20 - Statement of company's affairs20/07/19994.20
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Other resolution - written resolution09/06/2000WRES13
RES12 - Vary share rights/names03/11/2006RES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
2.19 - Notice of discharge of Administration Order10/01/19992.19
Re-registration of a company from public to private01/01/2006CERT10
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Application to the Court for cancellation of resolution for re-registration23/12/200554
Purchase own shares - special resolution16/11/1999SRES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Purchase own shares - ordinary resolution01/08/1996ORES08
Vary share rights/names - written resolution01/02/2001WRES12
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
3.4 - Certificate of constitution of creditors05/03/19983.4
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
OC138 - Order of Court (Section 138)21/09/1997OC138
Statement of name25/05/2002694(4)(a)
MISC - Miscellaneous document10/09/2003MISC
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
4.43 - Notice of final meeting of creditors05/05/20004.43
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)