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GELPACK RECYCLING LIMITED

Company number 02129522

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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)
18 May 1994 288 Director resigned
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Request DocumentDirector resigned
18 May 1994 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Mar 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
30 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
02 Feb 1993 88(2)R Ad 02/12/92--------- £ si 470000@1=470000 £ ic 50000/520000
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Request DocumentAd 02/12/92--------- £ si 470000@1=470000 £ ic 50000/520000
02 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Feb 1993 123 £ nc 100000/570000 02/12/92
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Request Document£ nc 100000/570000 02/12/92
30 Nov 1992 363a Return made up to 27/11/92; full list of members
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Request DocumentReturn made up to 27/11/92; full list of members
26 Jun 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
15 May 1992 88(2)R Ad 15/04/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 15/04/92--------- £ si 49998@1=49998 £ ic 2/50000
09 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1992 363a Return made up to 29/11/91; no change of members
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Request DocumentReturn made up to 29/11/91; no change of members
10 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
15 Jun 1991 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
15 Jun 1991 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
11 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 288 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 DocumentNew director appointed
31 May 1991 288 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 DocumentNew director appointed