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Company Name: SUB ENVELOPE LIMITED

Company Type:

Limited Company

Company No:

05352306

Company Address:

SUB ENVELOPE LIMITED
1ST Floor Midas House
2 Knoll Rise
ORPINGTON
BR6 0EL


Date:

28/11/2009

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.


To view the most up to date company information on sub envelope limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sub envelope limited, please click on the link below:

SUB ENVELOPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
363s - Annual Return05/10/1995363s
Increase in nominal capital - written resolution14/03/1995WRESO4
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
363b - Annual Return04/06/2003363b
Notice of discharge of Administration Order19/03/20062.19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Notice of receiver's death03/02/19963.3(scot)
363b - Annual Return19/11/1998363b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Notice of dismissal of petition for administration order28/07/19932.3(scot)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Declaration on application for registration05/01/199912
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Declaration of solvency12/07/20024.25(SC)
AA - Annual Accounts09/04/1998AA
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
4.43 - Notice of final meeting of creditors10/10/20064.43
363a - Annual Return02/04/1999363a
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
363a - Annual Return10/08/1998363a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Auditor's statement08/08/2006AUDS
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
4.20 - Statement of company's affairs19/03/19944.20
363x - Annual Return23/10/1995363x
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
4.48 - Notice of constitution of liquidation committee17/02/20044.48
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Capital/bonus issue - ordinary resolution08/01/2006ORES14
RES10 - Allotment of securities19/07/1998RES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
363 - Annual Return19/06/2005363
363 - Annual Return30/06/2000363
Capital/bonus issue09/06/1994RES14
RES09 - Confirmation of dissolution06/02/2006RES09
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
325 - Location of register of directors' interests in shares etc28/11/2004325
225 - Change of Accounting Referenc23/04/2001225
2.20 - Notice of variation of Administration Order19/05/19972.20
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
RELREC - Official Receiver's release26/08/2004RELREC