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GELPACK EXCELSIOR LIMITED

Company number 02222284

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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)
13 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Mar 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
19 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Dec 1993 363a Return made up to 04/09/93; full list of members
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Request DocumentReturn made up to 04/09/93; full list of members
23 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Nov 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Nov 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Nov 1993 88(2)R Ad 30/09/93--------- £ si 1830000@1=1830000 £ ic 3102200/4932200
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Request DocumentAd 30/09/93--------- £ si 1830000@1=1830000 £ ic 3102200/4932200
01 Nov 1993 123 £ nc 3102200/4932200 30/09/93
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Request Document£ nc 3102200/4932200 30/09/93
08 Sep 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 Sep 1993 88(2)R Ad 24/08/93--------- £ si 1002200@1=1002200 £ ic 2100000/3102200
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Request DocumentAd 24/08/93--------- £ si 1002200@1=1002200 £ ic 2100000/3102200
05 Sep 1993 123 £ nc 2100000/3102200 24/08/93
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Request Document£ nc 2100000/3102200 24/08/93
05 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 1993 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 DocumentResolutions
05 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jul 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jul 1993 88(2)R Ad 28/06/93--------- £ si 1350000@1=1350000 £ ic 750000/2100000
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Request DocumentAd 28/06/93--------- £ si 1350000@1=1350000 £ ic 750000/2100000