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Company Name: MICROSURE PACKAGING LIMITED

Company Type:

Limited Company

Company No:

01521686

Company Address:

MICROSURE PACKAGING LIMITED
Edward House
Dowlais Road
Ocean Park
CARDIFF
CF24 5TW


Date:

22/11/2009

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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MICROSURE PACKAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Purchase own shares - special resolution16/05/1998SRES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Prospectus30/01/1994PROSP
WRES13 - Other resolution - written resolution24/01/1996WRES13
363b - Annual Return10/05/1997363b
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Declaration on application by a joint stock company for registration as a public company05/08/1997685
CLOSE - Scheme of Arrangement31/01/2005CLOSE
2.6 - Notice of Administration Order30/05/19932.6
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
405(1) - Notice of appointment of Receiver06/02/2001405(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
RES03 - Exempt from appointment of auditor01/10/1994RES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
3.4 - Certificate of constitution of creditors27/09/19963.4
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
RES07 - Financial assistance in shares acquisition26/02/1995RES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Members' assent to company being re-registered as unlimited12/11/200549(8)a
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
2.18 - Notice of Order to deal with charged property26/05/20042.18
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
SA - Shares agreement13/09/1995SA
Redemption of shares - written resolution09/05/1993WRES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Declaration of solvency31/10/20024.25(SC)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Allotment of securities - written resolution19/05/1996WRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
BUSADDCH - Business address changed08/10/2004BUSADDCH
BONA - Bona Vacantia disclaimer16/09/1999BONA
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Statement of name27/04/1998694(4)(b)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Administrator's Abstract of receipts and payments12/09/19932.15
2.7 - Administration Order17/04/19992.7
CLOSE - Scheme of Arrangement03/09/2006CLOSE
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Allotment of securities30/09/1997RES10
Scheme of Arrangement02/12/1993CLOSE
RES03 - Exempt from appointment of auditor31/05/2001RES03
L64.06 - Directions to defer dissolution27/11/1998L64.06
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
2.6 - Notice of Administration Order03/02/19942.6
Purchase own shares - special resolution20/10/1996SRES08
RES10 - Allotment of securities15/04/1996RES10
COCOMP - Order to wind up03/11/2000COCOMP
Change of accounting reference date (Welsh form)08/05/1996225CYM
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
L64.06 - Directions to defer dissolution12/10/2001L64.06
Vary share rights/names - ordinary resolution10/06/1993ORES12