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ELOPAK UK LIMITED

Company number 00687462

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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)
04 Feb 2002 288b Director resigned
04 Feb 2002 288b Director resigned
04 Feb 2002 288a New director appointed
04 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Aug 2001 403a Declaration of satisfaction of mortgage/charge
03 Aug 2001 403a Declaration of satisfaction of mortgage/charge
03 Aug 2001 403a Declaration of satisfaction of mortgage/charge
12 Jul 2001 288a New secretary appointed
12 Jul 2001 288b Secretary resigned
12 Jul 2001 363s Return made up to 15/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
08 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
08 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
08 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2001 288a New director appointed
08 Jul 2001 363a Return made up to 15/06/00; full list of members; amend
08 Jul 2001 363a Return made up to 15/06/99; no change of members; amend
08 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
17 Aug 2000 363s Return made up to 15/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Nov 1999 363s Return made up to 15/06/99; no change of members
02 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Aug 1999 288b Director resigned
09 Aug 1999 288a New director appointed
13 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997