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Company Name: WERPAK LIMITED

Company Type:

Limited Company

Company No:

05723879

Company Address:

WERPAK LIMITED
C/O Bsg Valentine
7-12 Tavistock Square
LONDON
WC1H 9BQ


Date:

01/12/2009

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

Email Address:
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WERPAK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Members' assent to company being re-registered as unlimited07/01/200049(8)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
363b - Annual Return29/03/2000363b
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
362 - Notice of place where an oversea branch register is kept07/08/2004362
288b - Notice of resignation of directors or secretaries29/10/2006288b
318 - Location of directors' service con27/07/2004318
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Disapplication of pre-emption rights23/12/1997RES11
EEIG1 - Statement of name05/12/2006EEIG1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Order of Court08/10/2000OC
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Purchase own shares31/10/2003RES08
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
BONA - Bona Vacantia disclaimer21/07/2003BONA
Declaration of solvency25/10/20044.25(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Declaration on application for registration (Welsh language form).15/02/200412CYM
Re-registration of a company from public to private31/12/1994CERT10
Exempt from appointment of auditor - special resolution26/11/2003SRES03