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Company Name: PREMPAC LIMITED

Company Type:

Limited Company

Company No:

03387046

Company Address:

PREMPAC LIMITED
Unit 10 Provincial Park
Nether Lane
Ecclesfield
SHEFFIELD
S35 9ZX


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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PREMPAC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of secured debentures in a series07/04/1997397a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Redemption of shares - special resolution08/10/2000SRES16
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
MA - Memorandum and Articles09/12/2001MA
Notice of closure of a place of business of an oversea company26/08/2004CENT8
AAMD - Amended Accounts13/03/1995AAMD
Resolution to re-register - ordinary resolution27/02/2000ORES02
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
4.48 - Notice of constitution of liquidation committee13/02/19974.48
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
CERTNM - Change of name certificate21/11/1997CERTNM
Notice of striking-off action suspended20/12/1999DISS6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Auditor's report02/06/2000AUDR
Re-registration of a company from limited to unlimited17/11/2003CERT3
362 - Notice of place where an oversea branch register is kept21/06/2001362
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
2.18 - Notice of Order to deal with charged property29/05/20062.18
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
OC425 - Order of Court (Section 425)17/07/2004OC425
SA - Shares agreement14/07/1998SA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Redemption of shares - special resolution04/11/2002SRES16
53 - Application by a public company for re-registration as a private company20/12/200553
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
RES09 - Confirmation of dissolution21/03/2005RES09
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
OC138 - Order of Court (Section 138)22/11/2003OC138
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Notice of Receiver's report25/09/20013.5(scot)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Application for striking off09/01/1998652A
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Notice of Order to dispose of charged property16/04/19993.8
Notice of final meeting of creditors02/08/20034.17(SC)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
OC425 - Order of Court (Section 425)10/04/1995OC425
RES08 - Purchase own shares10/04/2005RES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Order of Court (Section 138)08/12/2002OC138
363b - Annual Return20/07/2006363b
401 - Register of Charges22/12/2003401
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
L64.06 - Directions to defer dissolution22/04/1994L64.06
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Annual Return05/08/2004363
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5