NAMEPACK LIMITED

Company number 00354672

Date	Type	Description	View / Download
08 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
17 Oct 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
19 May 1995	363x	Return made up to 14/05/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(393 pages)
13 Oct 1994	AA	Full accounts made up to 31 December 1993	(17 pages)
27 Apr 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1993	AA	Full accounts made up to 31 December 1992	(20 pages)
09 Oct 1992	287	Registered office changed on 09/10/92 from: lower road widnes cheshire WA8 8NS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1992	363(287)	Registered office changed on 18/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1992	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1992	CERTNM	Company name changed ward blenkinsop & company limite d\certificate issued on 01/09/92	(2 pages)
30 Jun 1992	CERTNM	Company name changed international bio-synthetics lim ited\certificate issued on 01/07/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1992	CERTNM	Company name changed\certificate issued on 30/06/92	(2 pages)
01 Jun 1992	AA	Full accounts made up to 31 December 1991	(20 pages)
13 Aug 1991	AA	Full accounts made up to 31 December 1990	(22 pages)
24 Jul 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1991	123	£ nc 17200000/37200000 24/06/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1991	AA	Full accounts made up to 31 December 1989	(17 pages)
06 Dec 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1990	122	Conve 19/07/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1990	122	Conve 19/07/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1990	122	Conso 19/07/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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