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Company Name: HI - TECH PACKAGING LIMITED

Company Type:

Limited Company

Company No:

05535292

Company Address:

HI - TECH PACKAGING LIMITED
Old Smithy Honkley Barns
Stringers Lane
Burton Rossett
WREXHAM
LL12 0AJ


Date:

09/11/2009

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

Email Address:
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HI - TECH PACKAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
287 - Change in situation or address of Registered Office16/06/2003287
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Confirmation of dissolution - written resolution15/10/1997WRES09
Change of accounting reference date (Welsh form)08/05/1996225CYM
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
652A - Application for striking off20/08/1997652A
Confirmation of dissolution22/04/2001RES09
OC138 - Order of Court (Section 138)07/05/2003OC138
EEIG6 - Statement of name18/10/2001EEIG6
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Financial assistance in shares acquisition12/12/2003RES07
BUSADDCH - Business address changed28/02/2002BUSADDCH
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
4.70 - Declaration of Solvency27/04/19944.70
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
OC - Order of Court16/02/1998OC
Change of name certificate02/11/1996CERTNM
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
RES03 - Exempt from appointment of auditor01/10/1994RES03
Certificate of specific penalty08/02/2000SPECPEN
Administrator's Abstract of receipts and payments07/11/20042.15
3.8 - Notice of Order to dispose of charged property13/11/20043.8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
MA - Memorandum and Articles11/01/1997MA
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Notice of a variation or cessation of a disqualification order04/10/1998DO4
L64.01 - Early dissolution request25/03/2005L64.01
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Business address changed24/03/2005BUSADDCH
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Early dissolution request24/04/2004L64.01HC
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)