GELPACK RECYCLING LIMITED

Company number 02129522

Date	Type	Description	View / Download
05 Feb 2002	288b	Director resigned	(1 page)
11 Dec 2001	363s	Return made up to 27/11/01; full list of members	(7 pages)
27 Nov 2001	AA	Total exemption full accounts made up to 30 June 2001	(8 pages)
22 May 2001	288b	Director resigned	(1 page)
22 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
14 Dec 2000	363s	Return made up to 27/11/00; full list of members	(8 pages)
30 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
16 Dec 1999	363s	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 16/12/99	(7 pages)
29 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
28 Sep 1999	88(3)	Particulars of contract relating to shares	(3 pages)
28 Sep 1999	88(2)R	Ad 26/06/99--------- £ si 150000@1=150000 £ ic 520000/670000	(2 pages)
28 Sep 1999	123	Nc inc already adjusted 26/06/99	(1 page)
28 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
11 Jan 1999	363s	Return made up to 27/11/98; no change of members	(4 pages)
21 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
14 Dec 1998	288b	Director resigned	(1 page)
02 Nov 1998	288a	New director appointed	(2 pages)
02 Nov 1998	288a	New director appointed	(2 pages)