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GREAT NORTHERN ENVELOPE COMPANY LIMITED

Company number 02212509

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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)
28 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2003 363s Return made up to 28/06/03; full list of members
16 Jul 2003 403a Declaration of satisfaction of mortgage/charge
30 Jun 2003 318 Location - directors service contracts and memoranda
30 Jun 2003 287 Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD
07 May 2003 403b Declaration of mortgage charge released/ceased
10 Feb 2003 288b Director resigned
22 Nov 2002 AA Full accounts made up to 30 April 2002
06 Jul 2002 363s Return made up to 28/06/02; full list of members
21 Jun 2002 AUD Auditor's resignation
19 Feb 2002 288c Director's particulars changed
15 Jan 2002 AA Full accounts made up to 30 April 2001
23 Jul 2001 363s Return made up to 28/06/01; full list of members
27 Apr 2001 288a New director appointed
22 Feb 2001 AA Full accounts made up to 30 April 2000
08 Sep 2000 395 Particulars of mortgage/charge
01 Sep 2000 403a Declaration of satisfaction of mortgage/charge
27 Jul 2000 288b Director resigned
06 Jul 2000 363s Return made up to 28/06/00; full list of members
17 Mar 2000 288c Secretary's particulars changed
02 Mar 2000 AA Full accounts made up to 30 April 1999
07 Jul 1999 363s Return made up to 28/06/99; no change of members
22 Feb 1999 AA Full accounts made up to 30 April 1998