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Company Name: JOHN RUSSELL PACKAGING CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05460207

Company Address:

JOHN RUSSELL PACKAGING CONSULTANCY LIMITED
Lancaster House
70 - 76 Blackburn St
Radcliffe
MANCHESTER
M26 2JW


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JOHN RUSSELL PACKAGING CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
318 - Location of directors' service con13/01/2005318
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
SRES13 - Other resolution - special resolution20/06/1999SRES13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
4.70 - Declaration of Solvency10/10/20054.70
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Official Receiver's release04/04/1999RELREC
Certificate of release of Liquidator01/04/19944.14(SC)
363 - Annual Return12/07/2000363
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
2.23 - Notice of result of meeting of creditors18/05/19972.23
AAMD - Amended Accounts17/04/2000AAMD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Memorandum and Articles27/05/2000MA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
MISC - Miscellaneous document11/09/2002MISC
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Register of members25/11/2004353
3.10 - Administrative Receiver's report28/04/19933.10
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Annual Return09/05/2005363b
2.23 - Notice of result of meeting of creditors30/03/20012.23
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
4.48 - Notice of constitution of liquidation committee17/02/20044.48
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
694(4)(a) - Statement of name07/08/2001694(4)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
AUD - Auditor's letter of resignation25/10/2005AUD
ELRES - Elective resolution23/05/2004ELRES
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Notice of passing of resolution removing an auditor25/06/2004386
COCOMP - Order to wind up03/11/2000COCOMP
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Directions to defer dissolution19/12/2002L64.06
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Reduction of issued capital - written resolution04/07/2002WRES06
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Resolution to re-register - ordinary resolution27/02/2000ORES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Directions to defer dissolution13/11/1993L64.06HC
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
SRES15 - Change of Name Special Resolution31/03/1996SRES15
RES12 - Vary share rights/names10/04/1997RES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Notice of closure of a place of business of an oversea company15/01/1998CENT8
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Directions to defer dissolution04/01/2001L64.04
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
694(4)(a) - Statement of name21/04/2005694(4)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
WRES13 - Other resolution - written resolution03/03/2005WRES13
Release of Official Receiver02/03/1996L64.07HC
SRES15 - Change of Name Special Resolution09/12/2001SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Re-registration of a company from private to public10/05/1998CERT5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Annual Return05/03/1994363