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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:

24/11/2009

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
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
RELREC - Official Receiver's release03/02/2001RELREC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Administrative Receiver's report30/03/19963.10
395 - Particulars of a mortgage or charge05/01/1999395
3.8 - Notice of Order to dispose of charged property12/04/19983.8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Notice of appointment of Liquidator17/04/20024.9(SC)
3.4 - Certificate of constitution of creditors29/10/19993.4
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
CLOSE - Scheme of Arrangement20/11/2002CLOSE
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Annual Return28/11/2004363b
RES16 - Redemption of shares20/04/2002RES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
2.19 - Notice of discharge of Administration Order11/01/19952.19
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
MISC - Miscellaneous document10/09/2003MISC
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
288b - Notice of resignation of directors or secretaries16/05/2004288b
RES09 - Confirmation of dissolution25/01/2003RES09
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
RESO4 - Increase in nominal capital27/07/2002RESO4
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
F14 - Notice of wind up02/04/2004F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Scheme of Arrangement06/07/2005CLOSE
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Return delivered for registration of a branch of an oversea company28/02/2000BR1
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
OC425 - Order of Court (Section 425)05/02/1995OC425
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
694(4)(b) - Statement of name24/02/2006694(4)(b)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Annual Return23/09/2005363s
353 - Register of members02/04/1998353
2.7 - Administration Order13/08/20022.7
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
2.19 - Notice of discharge of Administration Order11/07/19952.19
Notice of documents and particulars required to be filed15/10/2006EEIG4
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
395 - Particulars of a mortgage or charge01/09/1997395
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4