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Company Name: UK LABELS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04571437

Company Address:

UK LABELS HOLDINGS LIMITED
Highway House
24 Stonepits Lane
REDDITCH
B97 5UU


Date:

09/11/2009

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

Email Address:
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UK LABELS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution07/07/1999WRES14
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Increase in nominal capital - special resolution19/12/2004SRESO4
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
EEIG2 - Statement of name01/05/1993EEIG2
AA - Annual Accounts01/03/2006AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
BONA - Bona Vacantia disclaimer18/10/2001BONA
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
401 - Register of Charges27/08/1995401
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Statement of name06/12/1997EEIG6
363 - Annual Return09/06/1993363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Other resolution - extraordinary resolution02/06/2001ERES13
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Annual Return03/10/2006363b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Notice of order to deal with secured property12/07/19942.11(scot)
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Notice of resignation of directors or secretaries28/02/2000288b
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Early dissolution request20/01/2000L64.01
Directions to defer dissolution25/08/1996L64.06HC
RES03 - Exempt from appointment of auditor03/03/1997RES03
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
363a - Annual Return30/09/1998363a
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Prospectus31/03/1998PROSP
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Declaration on application by a joint stock company for registration as a public company07/06/2001685
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Confirmation of dissolution - written resolution15/10/1997WRES09
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
AAMD - Amended Accounts13/01/2005AAMD
Notice of removal of Liquidator23/11/20034.11(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Resolution to re-register27/05/2006RES02
Other resolution - special resolution19/07/2001SRES13
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)