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Company Name: VALPAK LIMITED

Company Type:

Limited Company

Company No:

03331057

Company Address:

VALPAK LIMITED
Stratford Business Park
Banbury Road
STRATFORD-UPON-AVON
CV37 7GW


Date:

02/12/2009

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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VALPAK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
363s - Annual Return10/09/1997363s
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Notice of discharge of Administration Order24/08/19982.19
RES14 - Capital/bonus issue30/12/1996RES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Notice of death of Voluntary Liquidator18/07/20064.44
Annual Return (Welsh language form)25/08/1997363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
MA - Memorandum and Articles27/04/1996MA
Order of Court24/12/2004OC
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
53 - Application by a public company for re-registration as a private company05/10/200053
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
363x - Annual Return02/07/2003363x
Memorandum and Articles20/10/1995MA
Notice of place where an oversea branch register is kept02/09/2001362
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Increase in nominal capital - special resolution09/11/1996SRESO4
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Application for striking off09/01/1998652A
Administrative Receiver's report28/07/19973.10
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Miscellaneous document15/09/1997MISC
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
RESO5 - Decrease in nominal capital26/10/1996RESO5
362 - Notice of place where an oversea branch register is kept01/05/2004362
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
BUSADDCH - Business address changed19/08/1993BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
363a - Annual Return11/11/1993363a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40