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Company Name: PERFORMANCE PACKAGING UK LIMITED

Company Type:

Limited Company

Company No:

03434198

Company Address:

PERFORMANCE PACKAGING UK LIMITED
94 Hillrow
Haddenham
ELY
CB6 3TJ


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on performance packaging uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on performance packaging uk limited, please click on the link below:

PERFORMANCE PACKAGING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Confirmation of dissolution10/05/1995RES09
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
BUSADDCH - Business address changed28/09/2003BUSADDCH
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
4.70 - Declaration of Solvency19/10/20064.70
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Annual Return (Welsh language form)25/04/1999363CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Early dissolution request04/01/1995L64.01HC
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Other resolution - special resolution19/07/2001SRES13
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Registration as Friendly Society26/05/1993CERTIPS
Application by a private company for re-registration as a public company03/06/200343(3)
2.20 - Notice of variation of Administration Order23/08/19962.20
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
BUSADDCH - Business address changed26/01/1996BUSADDCH
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
RES09 - Confirmation of dissolution31/01/1994RES09
SRES15 - Change of Name Special Resolution01/03/2000SRES15
4.43 - Notice of final meeting of creditors03/11/19984.43
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Notice of death of Voluntary Liquidator02/02/19964.44
1.4 - Notice of completion of voluntary arrang03/08/20041.4
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Notice of appointment of Liquidator15/06/19944.9(SC)
Notice of striking-off action discontinued27/03/2006DISS40
363a - Annual Return15/10/2001363a
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Allotment of securities - special resolution25/12/1997SRES10
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Re-registration of a company from private to public20/10/1997CERT5
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
SA - Shares agreement19/03/1998SA
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Notice of discharge of Administration Order19/03/20062.19
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Notice of documents and particulars required to be filed23/12/1995EEIG4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
EEIG1 - Statement of name30/10/2004EEIG1
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
RES07 - Financial assistance in shares acquisition27/11/1994RES07
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
2.7 - Administration Order14/11/19982.7
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
ELRES - Elective resolution02/08/2006ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Vary share rights/names - extraordinary resolution18/02/2003ERES12
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Memorandum and Articles - used in re-registration15/03/1995MAR
Notice of vacation of office by Liquidator24/09/20054.19(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
OC425 - Order of Court (Section 425)17/11/1993OC425
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)