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Company Name: LEIGH PALLET & PACKAGING LIMITED

Company Type:

Limited Company

Company No:

05138856

Company Address:

LEIGH PALLET & PACKAGING LIMITED
Unit 9A Vulcan Works
Wargrave Road
NEWTON-LE-WILLOWS
WA12 8RU


Date:

29/11/2009

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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LEIGH PALLET & PACKAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital12/05/2005RESO5
EEIG6 - Statement of name07/10/1999EEIG6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Decrease in nominal capital24/08/1998RESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Register of members15/10/2002353
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Reduction of issued capital - special resolution28/04/1993SRES06
Statement of name30/08/1997EEIG2
Confirmation of dissolution18/08/1994RES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
2.6 - Notice of Administration Order24/06/20052.6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Balance sheet03/04/1993BS
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
RES07 - Financial assistance in shares acquisition26/02/1995RES07
386 - Notice of passing of resolution removing an auditor19/05/1993386
Other resolution - special resolution12/11/1996SRES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
6 - Cancellation of alteration to the objects of a company21/01/20016
395 - Particulars of a mortgage or charge07/02/1999395
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Resolution to re-register - extraordinary resolution20/01/2000ERES02
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
WRES13 - Other resolution - written resolution03/01/2005WRES13
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Directions to defer dissolution16/02/2001L64.04
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
395 - Particulars of a mortgage or charge09/07/2002395
2.23 - Notice of result of meeting of creditors07/06/19942.23
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Declaration of Solvency15/11/20044.70
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
2.18 - Notice of Order to deal with charged property28/11/19952.18
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Notice of order to deal with secured property12/07/19942.11(scot)
Decrease in nominal capital - written resolution13/09/1993WRESO5
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
1.1 - Report of meeting approving voluntary arran30/12/20011.1
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
694(4)(a) - Statement of name01/04/2002694(4)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
RES02 - esolution to re-register04/07/1997RES02
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Return of alteration in the charter23/04/2002692(1)(a)
353a - Register of members in non-legible form28/01/1999353a
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
AUDR - Auditor's report23/08/1994AUDR
3.4 - Certificate of constitution of creditors04/03/19963.4
Registration as Friendly Society24/08/2002CERTIPS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R