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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)
31 May 1991 288 New director appointed
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Request DocumentNew director appointed
28 May 1991 CERTNM Company name changed gelsack LIMITED\certificate issued on 29/05/91
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Request DocumentCompany name changed gelsack LIMITED\certificate issued on 29/05/91
17 Dec 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
17 Dec 1990 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
17 Dec 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
16 Oct 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
12 Mar 1990 287 Registered office changed on 12/03/90 from: 12 lewisham road slaithwaite huddersfield HD7 5AJ
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Request DocumentRegistered office changed on 12/03/90 from: 12 lewisham road slaithwaite huddersfield HD7 5AJ
21 Feb 1989 363 Return made up to 08/11/88; full list of members
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Request DocumentReturn made up to 08/11/88; full list of members
07 Feb 1989 363(C) 01/01/00 amend
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Request Document01/01/00 amend
13 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
23 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jun 1987 CERTNM Company name changed rapid 3033 LIMITED\certificate issued on 23/06/87
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Request DocumentCompany name changed rapid 3033 LIMITED\certificate issued on 23/06/87
22 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1987 287 Registered office changed on 22/06/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 22/06/87 from: 124-128 city road london EC1V 2NJ
08 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation