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Company Name: ONPACKMARKETING LIMITED

Company Type:

Limited Company

Company No:

05363190

Company Address:

ONPACKMARKETING LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

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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ONPACKMARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Purchase own shares - written resolution22/08/1993WRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
386 - Notice of passing of resolution removing an auditor08/07/2006386
AUDR - Auditor's report22/11/2002AUDR
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
2.2(scot) - Notice of administration order09/12/20052.2(scot)
363s - Annual Return14/12/1997363s
EEIG2 - Statement of name11/12/2002EEIG2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
325 - Location of register of directors' interests in shares etc18/04/2002325
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Order of Court - dissolution void12/11/2005OC-DV
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
51 - Application by an unlimited company to be re-registered as limited25/12/200251
363 - Annual Return13/07/1994363
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Change of Name Special Resolution24/05/2002SRES15
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
MA - Memorandum and Articles25/06/2002MA
363x - Annual Return05/06/2002363x
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
AUD - Auditor's letter of resignation17/03/1998AUD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
RES08 - Purchase own shares20/12/2000RES08
Application by a private company for re-registration as a public company10/06/200343(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Prospectus31/03/1998PROSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
363b - Annual Return17/11/2006363b
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Return of alteration in the charter24/01/1994692(1)(a)
401 - Register of Charges06/09/2004401
Notice of resignation of Liquidator04/05/20024.16(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Declaration on application by a joint stock company for registration as a public company26/11/2001685
SRES15 - Change of Name Special Resolution31/12/2005SRES15
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
BUSADDCH - Business address changed09/02/2004BUSADDCH
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
652C - Withdrawal of application for striking off19/07/2005652C
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
BS - Balance sheet07/07/1994BS
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
RES03 - Exempt from appointment of auditor19/09/1998RES03
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Increase in nominal capital08/12/2002RESO4
Re-registration of a company from public to private with a change of name26/06/1995CERT11
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
RES08 - Purchase own shares10/02/1996RES08
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686