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GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED

Company number 01298663

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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)
16 Jan 1991 287 Registered office changed on 16/01/91 from: riverside way, newburn haughs industrial estate, newburn newcastle upon tyne, NE15 8SF
08 Jan 1991 287 Registered office changed on 08/01/91 from: riversdale way, newburn haughs, industrial estate,, newburn, newcastle upon tyne NE15 8SF
08 Jan 1991 363 Return made up to 31/12/90; full list of members
18 Dec 1990 287 Registered office changed on 18/12/90 from: unit B1/e 11 second avenue, team valley trading estate, gateshead, tyne and wear NE11 oqg
22 Nov 1990 395 Particulars of mortgage/charge
20 Jan 1990 AA Accounts for a small company made up to 30 September 1989
20 Jan 1990 363 Return made up to 31/12/89; full list of members
19 Dec 1989 88(2)R Ad 06/12/89--------- £ si 47000@1=47000 £ ic 3000/50000
19 Dec 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
19 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 1989 123 £ nc 3000/100000 06/12/89
30 Nov 1989 395 Particulars of mortgage/charge
29 Jun 1989 395 Particulars of mortgage/charge
30 Jan 1989 AA Accounts for a small company made up to 30 September 1988
30 Jan 1989 363 Return made up to 31/12/88; full list of members
01 Aug 1988 403a Declaration of satisfaction of mortgage/charge
25 Mar 1988 AA Accounts for a small company made up to 30 September 1987
25 Mar 1988 363 Return made up to 31/12/87; full list of members
23 Feb 1988 287 Registered office changed on 23/02/88 from: dene head farm, hexham road, walbottle, newcastle upon tyne
22 Jul 1987 AA Accounts for a small company made up to 30 September 1986
25 Apr 1987 403a Declaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
13 Nov 1986 AA Accounts for a small company made up to 30 September 1985
10 Sep 1986 363 Return made up to 15/09/86; full list of members
21 Sep 1977 MEM/ARTS Memorandum and Articles of Association