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Company Name: SPECIALIST PAPERS LIMITED

Company Type:

Limited Company

Company No:

01792270

Company Address:

SPECIALIST PAPERS LIMITED
197-205 High Street
Ponders End
ENFIELD
EN3 4


Date:

04/12/2009

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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SPECIALIST PAPERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet30/09/2004BS
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Notice of Order to deal with charged property19/11/20042.18
Registration as Friendly Society14/05/2003CERTIPS
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Redemption of shares - ordinary resolution22/09/2006ORES16
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Notice of variation of administration order25/04/19952.12(scot)
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Purchase own shares - ordinary resolution25/07/1999ORES08
53 - Application by a public company for re-registration as a private company04/09/199553
Order of Court for re-registration18/05/1995OCREREG
Notice of intention to carry on business as an investment company08/01/2003266(1)
Notice of striking-off action discontinued01/07/2004DISS40
363a - Annual Return24/03/1998363a
Liquidator's statement of receipts and payment01/12/20044.6(SC)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
287 - Change in situation or address of Registered Office23/10/2003287
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Notice of increase in nominal capital21/05/2004123
Withdrawal of application for striking off08/08/2005652C
Administrative Receiver's report15/08/20023.10
386 - Notice of passing of resolution removing an auditor20/09/2005386
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Return by a company purchasing its own shares06/03/2000169
Notice of passing of resolution removing an auditor26/08/1994386
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
405(1) - Notice of appointment of Receiver15/07/1997405(1)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
3.4 - Certificate of constitution of creditors01/05/20003.4
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
SRES13 - Other resolution - special resolution31/12/2000SRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Reduction of issued capital - written resolution15/05/1997WRES06
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Report of meeting approving voluntary arrangement12/10/20011.1
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
3.4 - Certificate of constitution of creditors29/10/19993.4
Vary share rights/names - written resolution02/04/1998WRES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
AAMD - Amended Accounts09/02/2002AAMD
Notice of place where an oversea branch register is kept17/04/1995362
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
L64.06 - Directions to defer dissolution19/02/1994L64.06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
225 - Change of Accounting Referenc15/06/2005225
Allotment of securities - extraordinary resolution18/10/2000ERES10
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
2.6 - Notice of Administration Order09/08/20012.6
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
1.1 - Report of meeting approving voluntary arran26/02/20061.1
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117