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GELPACK INDUSTRIAL LIMITED

Company number 02251996

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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)
22 Dec 2010	AP01	Appointment of Mr Paul Anthony Northover as a director	View PDF Appointment of Mr Paul Anthony Northover as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	AAMD	Amended full accounts made up to 31 December 2009	View PDF Amended full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
20 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Nov 2009	TM01	Termination of appointment of Nassef Nakhla as a director	View PDF Termination of appointment of Nassef Nakhla as a director - link opens in a new window - 1 page (1 page)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
12 Mar 2009	288a	Director appointed mr geoffrey davis	View PDF Director appointed mr geoffrey davis - link opens in a new window - 1 page (1 page)
11 Mar 2009	288c	Director's change of particulars / nassef nakhla / 10/03/2009	View PDF Director's change of particulars / nassef nakhla / 10/03/2009 - link opens in a new window - 1 page (1 page)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 34 pages (34 pages)
16 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Jan 2008	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 6 pages (6 pages)
08 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 450000@1=450000 £ ic 7305000/7755000	View PDF Ad 20/12/07--------- £ si 450000@1=450000 £ ic 7305000/7755000 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	123	Nc inc already adjusted 20/12/07	View PDF Nc inc already adjusted 20/12/07 - link opens in a new window - 1 page (1 page)
08 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Oct 2007	AAMD	Amended full accounts made up to 31 December 2006	View PDF Amended full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
08 Feb 2007	225	Accounting reference date extended from 30/06/06 to 31/12/06	View PDF Accounting reference date extended from 30/06/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
30 Jan 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 10 pages (10 pages)

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