GEI PROCESSING & PACKAGING MACHINERY LIMITED

Company number 00450082

Date	Type	Description	View / Download
13 Oct 1996	288b	Director resigned	(1 page)
13 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
13 Oct 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
13 Oct 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Oct 1996	88(2)R	Ad 25/09/96--------- £ si 101832@1=101832 £ ic 200000/301832	(4 pages)
13 Oct 1996	123	£ nc 200000/301832 25/09/96	(1 page)
30 Sep 1996	CERTNM	Company name changed autowrappers europack LIMITED\certificate issued on 01/10/96	(2 pages)
29 Jul 1996	288	Secretary resigned;director resigned	(1 page)
29 Jul 1996	288	New secretary appointed;new director appointed	(2 pages)
12 Jun 1996	288	New director appointed	(2 pages)
08 Jun 1996	288	Director resigned	(1 page)
28 Dec 1995	363s	Return made up to 03/10/95; no change of members	(6 pages)
30 Nov 1995	AA	Full accounts made up to 31 March 1995	(15 pages)
08 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
31 Jul 1995	288	New director appointed	(2 pages)
18 Apr 1995	CERTNM	Company name changed autowrappers LIMITED\certificate issued on 19/04/95	(2 pages)
02 Feb 1995	AA	Full accounts made up to 31 March 1994 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 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(32 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(76 pages)
17 Oct 1994	363s	Return made up to 03/10/94; no change of members 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
10 May 1994	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
10 May 1994	288	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
10 May 1994	288	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
22 Apr 1994	288	Director resigned 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 Dec 1993	288	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