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Company Name: MYPAK UK LIMITED

Company Type:

Limited Company

Company No:

05842896

Company Address:

MYPAK UK LIMITED
Unit A3
Masterlord Industrial Estate
LEISTON
IP16 4JD


Date:

29/11/2009

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

Email Address:
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MYPAK UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries23/11/1998288b
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Application to the Court for cancellation of resolution for re-registration23/12/200354
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Notice of result of meeting of creditors12/05/20022.8(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
NEWINC - New Incorporation documents13/04/1998NEWINC
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
51 - Application by an unlimited company to be re-registered as limited18/09/200351
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
AA - Annual Accounts28/01/1996AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Certificate of release of Liquidator31/01/20044.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Notice of passing of resolution removing an auditor18/04/2005386
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Purchase own shares - extraordinary resolution26/03/2005ERES08
Annual Return22/09/1999363a
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Notice of appointment of Receiver09/07/1994405(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Confirmation of dissolution11/09/1997RES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Purchase own shares - ordinary resolution01/06/2001ORES08
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
RES14 - Capital/bonus issue16/03/2002RES14
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
AAMD - Amended Accounts28/04/2000AAMD
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
SA - Shares agreement28/12/1994SA
Allotment of securities04/07/1993RES10
Notice of result of meeting of creditors28/08/20012.23
123 - Notice of increase in nominal capital21/08/1995123
Notice of a variation or cessation of a disqualification order13/09/2003DO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
MA - Memorandum and Articles09/07/1996MA
Bona Vacantia disclaimer05/12/1993BONA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
EEIG2 - Statement of name02/11/1993EEIG2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
2.20 - Notice of variation of Administration Order09/07/19952.20
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
EEIG1 - Statement of name02/03/1995EEIG1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Notice of completion of voluntary arrangement27/02/19961.4(scot)
AUDS - Auditor's statement03/03/2004AUDS
Re-registration of a company from private to public with a change of name29/12/2000CERT7
L64.01HC - Early dissolution request24/02/2004L64.01HC
Other resolution - extraordinary resolution05/09/1999ERES13
Other resolution - special resolution28/12/1993SRES13
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Notice of appointment of Receiver01/04/2006405(1)
RELREC - Official Receiver's release16/05/2004RELREC
Liquidator's statement of receipts and payment23/11/19974.6(SC)
395 - Particulars of a mortgage or charge24/06/1998395
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP