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Company Name: PORTER PACKAGING CO. LIMITED

Company Type:

Limited Company

Company No:

01387407

Company Address:

PORTER PACKAGING CO. LIMITED
9-11 Rivington Court
Hardwick Grange
Woolston
WARRINGTON
WA1 4RT


Date:

01/12/2009

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

Email Address:
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PORTER PACKAGING CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order15/08/20062.6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Application by an unlimited company to be re-registered as limited10/09/199951
RES09 - Confirmation of dissolution21/03/2005RES09
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
169 - Return by a company purchasing its own27/06/2004169
WRES13 - Other resolution - written resolution10/04/1998WRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Notice of striking-off action suspended20/12/1999DISS6
Statement of Administrator's proposals03/06/20042.21
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
F14 - Notice of wind up13/11/2004F14
RESO4 - Increase in nominal capital26/09/1994RESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
MISC - Miscellaneous document30/03/2006MISC
Liquidator's statement of receipts and payment23/11/19974.6(SC)
L64.01 - Early dissolution request26/11/1994L64.01
Notice of petition for administration order03/01/19972.1(scot)
RES14 - Capital/bonus issue23/02/2006RES14
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
L64.07 - Release of Official Receiver23/09/2005L64.07
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Order of Court (Section 425)03/12/2000OC425
COAD - Instrument issued under Section 244(5)13/03/2006COAD
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
395 - Particulars of a mortgage or charge28/01/2004395
Re-registration of a company from private to public with a change of name26/03/2006CERT7
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
New Incorporation documents21/02/2000NEWINC
RES06 - Reduction of issued capital17/01/2005RES06
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Register of members09/10/2005353
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Notice of appointment of a Receiver by the Court16/07/20012(scot)
OC138 - Order of Court (Section 138)21/01/2001OC138
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Reduction of issued capital01/07/1993RES06
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
405(1) - Notice of appointment of Receiver24/08/2005405(1)
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
Return of final meeting in members' voluntary winding-up24/04/20034.71
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Register of Charges06/04/2002401
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Decrease in nominal capital - special resolution27/11/1996SRESO5
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
225 - Change of Accounting Referenc14/07/2002225
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
288b - Notice of resignation of directors or secretaries03/11/2002288b
Confirmation of dissolution - special resolution14/01/1997SRES09
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Annual Return02/12/1993363
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Increase in nominal capital - written resolution30/04/1996WRESO4
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
652C - Withdrawal of application for striking off10/07/1994652C
L64.01 - Early dissolution request24/02/2001L64.01
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
362 - Notice of place where an oversea branch register is kept11/08/1993362
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
OC - Order of Court04/03/1999OC
363 - Annual Return21/01/2002363
123 - Notice of increase in nominal capital08/07/2005123
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Declaration on application for registration11/12/200112