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Company Name: SOVEREIGN BOARD & PACKAGING LIMITED

Company Type:

Limited Company

Company No:

04345289

Company Address:

SOVEREIGN BOARD & PACKAGING LIMITED
3 Marlowes Court
67 Marlowes
HEMEL HEMPSTEAD
HP1 1LE


Date:

30/11/2009

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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SOVEREIGN BOARD & PACKAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
169 - Return by a company purchasing its own25/01/2000169
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Notice of disqualification order against a body corporate23/11/1993DO2
Confirmation of dissolution19/07/1995RES09
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
AAMD - Amended Accounts30/07/2003AAMD
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
RELREC - Official Receiver's release15/08/1993RELREC
Notice of discharge of Administration Order17/06/20062.19
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Resolution to re-register - special resolution18/10/2004SRES02
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Increase in nominal capital12/09/1997RESO4
Notice of resignation of directors or secretaries24/08/2005288b
Directions to defer dissolution21/08/1997L64.06
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Return by an oversea company subject to branch registration11/08/1994BR3
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
DO1 - Notice of disqualification of an indi22/02/2000DO1
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Notice of removal of Liquidator23/11/20034.11(SC)
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Statement of rights attached to allotted shares18/04/1997128(1)
Notice of passing of resolution removing an auditor27/11/1995386
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
COCOMP - Order to wind up29/07/1999COCOMP
Notice of increase in nominal capital13/06/2002123
L64.04 - Directions to defer dissolution19/12/1995L64.04
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Vary share rights/names - ordinary resolution02/07/2003ORES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
123 - Notice of increase in nominal capital25/06/2000123
Decrease in nominal capital - written resolution08/04/2001WRESO5
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Order of Court (Section 425)21/05/2003OC425
362 - Notice of place where an oversea branch register is kept24/06/1994362
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Bona Vacantia disclaimer15/07/1995BONA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
395 - Particulars of a mortgage or charge14/06/2005395
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
363b - Annual Return10/06/2003363b