GREAT NORTHERN ENVELOPE COMPANY LIMITED

Company number 02212509

Date	Type	Description	View / Download
07 May 1996	288	Director resigned	(1 page)
28 Feb 1996	244	Delivery ext'd 3 mth 30/04/95	(1 page)
01 Feb 1996	287	Registered office changed on 01/02/96 from: maserati house gelderd road leeds west yorkshire, LS12 1AR	(1 page)
30 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Sep 1995	363a	Return made up to 28/06/95; full list of members	(10 pages)
19 Sep 1995	363(353)	Location of register of members address changed 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
15 Jun 1995	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
15 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
15 Jun 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
15 Jun 1995	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
13 Jun 1995	395	Particulars of mortgage/charge	(11 pages)
13 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
25 May 1995	288	New director appointed	(2 pages)
09 May 1995	225(2)	Accounting reference date extended from 28/02 to 30/04	(1 page)
18 Apr 1995	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
18 Apr 1995	155(6)a	Declaration of assistance for shares acquisition	(74 pages)
13 Apr 1995	395	Particulars of mortgage/charge	(6 pages)
13 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
13 Apr 1995	288	New director appointed	(2 pages)
13 Apr 1995	288	New director appointed	(4 pages)
10 Apr 1995	288	Director resigned	(2 pages)