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Company Name: MOUNT PACKAGING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02840734

Company Address:

MOUNT PACKAGING SYSTEMS LIMITED
Shawcross Business Park
Owl Lane
DEWSBURY
WF12 7RF


Date:

01/12/2009

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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MOUNT PACKAGING SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
RES16 - Redemption of shares12/04/1996RES16
Change of name certificate04/10/1996CERTNM
SRES13 - Other resolution - special resolution27/02/1996SRES13
288a - Notice of appointment of directors or secretaries02/03/2001288a
L64.04 - Directions to defer dissolution26/06/1994L64.04
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
2.19 - Notice of discharge of Administration Order14/03/19972.19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Purchase own shares - written resolution20/01/2006WRES08
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Notice of result of meeting of creditors12/05/20022.8(scot)
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Exempt from appointment of auditor06/01/2000RES03
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Court Order for notice of wind up30/09/2002CO4.2S
1.1 - Report of meeting approving voluntary arran07/04/19931.1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Registration as Friendly Society04/07/2001CERTIPS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
363b - Annual Return06/11/1997363b
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
RES06 - Reduction of issued capital27/12/2001RES06
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
397a -01/12/1994397a
287 - Change in situation or address of Registered Office19/04/1994287
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
4.20 - Statement of company's affairs24/04/19964.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Certificate of constitution of creditors23/11/19973.4
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
L64.04 - Directions to defer dissolution17/11/1994L64.04
AA - Annual Accounts19/11/1995AA
Change of accounting reference date (Welsh form)31/07/2000225CYM
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Certificate of removal of Voluntary Liquidator31/12/19984.38
353 - Register of members21/11/2003353
Written elective resolution17/06/1993(W)ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
169 - Return by a company purchasing its own12/09/1995169
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Register of Charges09/03/2000401
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
BUSADDCH - Business address changed04/11/2002BUSADDCH
Other resolution16/02/2005RES13
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
DISS40 - Notice of striking-off action disc22/10/1998DISS40