WIPAK UK LIMITED

Company number 01251293

Date	Type	Description	View / Download
23 Mar 1998	88(2)R	Ad 05/09/97--------- £ si 455000@1=455000 £ ic 45000/500000	(2 pages)
23 Mar 1998	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
23 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Mar 1998	123	£ nc 250000/500000 14/08/97	(1 page)
02 Jan 1998	363s	Return made up to 28/02/97; no change of members	(4 pages)
13 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
17 May 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
03 Apr 1996	288	Director's particulars changed	(1 page)
03 Apr 1996	363s	Return made up to 28/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
10 Jul 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
26 Jun 1995	363s	Return made up to 28/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
01 Dec 1994	288	Secretary resigned;new secretary appointed;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
22 Jun 1994	AA	Full accounts made up to 31 December 1993	(14 pages)
14 Mar 1994	363s	Return made up to 28/02/94; no change of members 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
21 May 1993	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
21 May 1993	AA	Full accounts made up to 31 December 1992	(14 pages)
25 Mar 1993	363s	Return made up to 28/02/93; no change of members 363(288) ‐ Secretary's particulars changed;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
20 Mar 1992	AA	Full accounts made up to 31 December 1991	(14 pages)
20 Mar 1992	363b	Return made up to 28/02/92; full list 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
27 Jun 1991	AA	Full accounts made up to 31 December 1990	(15 pages)
15 Jun 1991	363a	Return made up to 28/02/91; full list 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
28 Feb 1991	288	Secretary resigned;new secretary 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
26 Jun 1990	363	Return made up to 28/02/90; full list 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
29 May 1990	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
13 Mar 1990	AA	Full accounts made up to 31 December 1989	(18 pages)