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Company Name: TOUGH PACKAGING LIMITED

Company Type:

Limited Company

Company No:

SC092226

Company Address:

TOUGH PACKAGING LIMITED
River Close North
Teaninich Industrial Est
ALNESS
IV17 0PB


Date:

02/12/2009

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

Email Address:


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

TOUGH PACKAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
MISC - Miscellaneous document17/04/2004MISC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
12 - Declaration on application for registration30/07/200412
Notice of discharge of Administration Order27/08/20052.19
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
2.20 - Notice of variation of Administration Order13/06/19982.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
2.23 - Notice of result of meeting of creditors25/11/20022.23
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
363x - Annual Return31/03/1996363x
Notice of winding up order10/06/20004.2(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
AUDS - Auditor's statement26/08/1996AUDS
Annual Return26/09/2001363
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
12 - Declaration on application for registration28/01/200612
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
CERTNM - Change of name certificate24/03/1997CERTNM
Notice of variation of Administration Order18/04/20032.20
Resolution to re-register - written resolution16/06/2002WRES02
Notice of completion of voluntary arrangement23/01/20051.4
SA - Shares agreement24/10/1999SA
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
363a - Annual Return24/04/2004363a
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
2.21 - Statement of Administrator's proposals15/06/19992.21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
CERTNM - Change of name certificate21/01/2000CERTNM
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
RES06 - Reduction of issued capital16/01/2002RES06
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
2.6 - Notice of Administration Order10/09/19952.6
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
401 - Register of Charges07/05/1994401
PROSP - Prospectus14/04/2005PROSP
EEIG6 - Statement of name21/11/1993EEIG6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Reduction of issued capital17/09/1998RES06
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Change of Accounting Reference Date27/02/2006225
288b - Notice of resignation of directors or secretaries09/08/1996288b
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Memorandum and Articles23/04/1998MA
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
3.8 - Notice of Order to dispose of charged property06/09/19983.8
RES11 - Disapplication of pre-emption rights16/12/1998RES11
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
397a -15/03/1997397a
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
363s - Annual Return21/03/2000363s
Re-registration of a company from unlimited to limited21/12/1994CERT1
Annual Return (Welsh language form)28/11/2006363CYM
AA - Annual Accounts01/04/2001AA
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Change in situation or address of Registered Office29/07/1993287