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Company Name: ROCHPACK GROUP LIMITED

Company Type:

Limited Company

Company No:

02940920

Company Address:

ROCHPACK GROUP LIMITED
10 Borough Road
DARWEN
BB3 1PL


Date:

08/11/2009

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

Email Address:
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ROCHPACK GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
12 - Declaration on application for registration04/12/199512
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
First Directors and secretary and intended situation of Registered Office18/05/200410
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
386 - Notice of passing of resolution removing an auditor31/10/2001386
652A - Application for striking off20/08/1997652A
Instrument issued under Section 244(5)20/12/1996COAD
RES14 - Capital/bonus issue06/07/2004RES14
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
401 - Register of Charges28/12/2005401
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
Allotment of securities - ordinary resolution02/05/2004ORES10
Early dissolution request04/10/2003L64.01
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
2.19 - Notice of discharge of Administration Order02/11/20022.19
Auditor's report07/03/1997AUDR
2.19 - Notice of discharge of Administration Order15/10/20032.19
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Elective resolution02/08/2000ELRES
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Administration Order20/09/20022.7
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Notice of constitution of liquidation committee05/07/19984.48
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
COCOMP - Order to wind up18/09/1998COCOMP
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Notice of final meeting of creditors14/11/20034.43
BS - Balance sheet16/02/2002BS
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
L64.07 - Release of Official Receiver24/07/1997L64.07
RES10 - Allotment of securities06/06/1993RES10
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
4.70 - Declaration of Solvency01/12/20044.70
AUDS - Auditor's statement14/01/1995AUDS
Application by an unlimited company to be re-registered as limited04/07/200351
SRES15 - Change of Name Special Resolution13/02/1999SRES15
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
MISC - Miscellaneous document05/03/1999MISC
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Notice of Administration Order28/11/19982.6
RESO5 - Decrease in nominal capital01/07/2000RESO5
Notice of variation of Administration Order21/08/20022.20
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Allotment of securities - extraordinary resolution11/01/2003ERES10
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Orders to rescind, defer or stay13/06/1993COLIQ
Other resolution - written resolution23/04/1998WRES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
123 - Notice of increase in nominal capital28/10/2005123
2.19 - Notice of discharge of Administration Order07/06/20022.19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
225 - Change of Accounting Referenc30/07/2003225
RES02 - esolution to re-register04/03/2006RES02
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
RES06 - Reduction of issued capital02/09/1996RES06
4.51 - Certificate that creditors have been paid in full10/08/20014.51
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
3.10 - Administrative Receiver's report26/08/20013.10
ELRES - Elective resolution03/06/1995ELRES
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Notice of change of directors or secretaries or in their particulars18/11/1996288c
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11