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Company Name: TOTAL EUROPEAN PALLET SERVICE LIMITED

Company Type:

Limited Company

Company No:

04261864

Company Address:

TOTAL EUROPEAN PALLET SERVICE LIMITED
Lynher Building
Queen Anne Battery
PLYMOUTH
PL4 0LP


Date:

29/11/2009

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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TOTAL EUROPEAN PALLET SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Vary share rights/names - written resolution12/11/1996WRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
2.21 - Statement of Administrator's proposals01/09/20022.21
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
AUDS - Auditor's statement29/04/1997AUDS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Notice of Administrative Receiver's death04/09/19943.7
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
3.4 - Certificate of constitution of creditors02/12/19963.4
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Particulars of an issue of secured debentures in a series07/10/1999397a
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
288b - Notice of resignation of directors or secretaries07/11/2006288b
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
AAMD - Amended Accounts09/02/2002AAMD
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
4.70 - Declaration of Solvency14/12/20034.70
AAMD - Amended Accounts22/06/1994AAMD
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
SRES15 - Change of Name Special Resolution31/12/2005SRES15
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Allotment of securities - written resolution31/01/1995WRES10
Notice of Administrative Receiver's death16/06/20063.7
RES12 - Vary share rights/names19/10/1993RES12
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Annual Return16/02/2003363
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
AA - Annual Accounts25/10/1994AA
123 - Notice of increase in nominal capital15/04/1999123
Allotment of securities - extraordinary resolution13/09/1993ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
51 - Application by an unlimited company to be re-registered as limited20/01/199651
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
BS - Balance sheet08/05/2005BS
Notice of death of Liquidator01/10/19964.18(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
652C - Withdrawal of application for striking off30/11/2005652C
Notice of result of meeting of creditors26/12/20052.8(scot)
Increase in nominal capital - written resolution02/04/2003WRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Confirmation of dissolution24/05/1998RES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13