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BUNZL HOLDING GTL LIMITED

Company number 00685352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 25/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/04/94; no change of members
26 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Jan 1994 123 Nc inc already adjusted 14/10/93
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Request DocumentNc inc already adjusted 14/10/93
26 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Nov 1993 88(2)R Ad 28/10/93--------- £ si 5000000@1=5000000 £ ic 13500000/18500000
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Request DocumentAd 28/10/93--------- £ si 5000000@1=5000000 £ ic 13500000/18500000
09 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
30 Apr 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 DocumentNew director appointed
30 Apr 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 DocumentNew director appointed
30 Apr 1993 363s Return made up to 25/04/93; full list of members
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Request DocumentReturn made up to 25/04/93; full list of members
13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1992 AA Full accounts made up to 31 December 1991
29 Apr 1992 363b Return made up to 25/04/92; 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 DocumentReturn made up to 25/04/92; no change of members
13 Jan 1992 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 DocumentDirector resigned
13 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 AA Full accounts made up to 31 December 1990
22 May 1991 363a Return made up to 25/04/91; no change of members
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Request DocumentReturn made up to 25/04/91; no change of members
09 May 1991 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
20 Sep 1990 288 Director resigned
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Request DocumentDirector resigned