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GILLPACK LIMITED

Company number 01292514

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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)
23 Feb 2004 155(6)b Declaration of assistance for shares acquisition
23 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 155(6)a Declaration of assistance for shares acquisition
23 Feb 2004 AUD Auditor's resignation
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 288a New director appointed
23 Feb 2004 288a New secretary appointed
23 Feb 2004 288b Secretary resigned;director resigned
23 Feb 2004 288b Director resigned
21 Feb 2004 395 Particulars of mortgage/charge
21 Feb 2004 395 Particulars of mortgage/charge
18 Feb 2004 395 Particulars of mortgage/charge
12 Feb 2004 395 Particulars of mortgage/charge
16 Dec 2003 363s Return made up to 17/11/03; full list of members
16 Dec 2003 363(288) Secretary's particulars changed;director's particulars changed
08 May 2003 403a Declaration of satisfaction of mortgage/charge
08 May 2003 403a Declaration of satisfaction of mortgage/charge
08 May 2003 403a Declaration of satisfaction of mortgage/charge
13 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Nov 2002 363s Return made up to 17/11/02; full list of members
15 Nov 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Dec 2001 363s Return made up to 17/11/01; full list of members
09 May 2001 AA Accounts for a small company made up to 31 December 2000