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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)
18 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1993 MEM/ARTS Memorandum and Articles of Association
03 Sep 1993 88(2)R Ad 23/08/93--------- £ si 600000@1=600000 £ ic 3000000/3600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/08/93--------- £ si 600000@1=600000 £ ic 3000000/3600000
03 Sep 1993 123 Nc inc already adjusted 23/08/93
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Request DocumentNc inc already adjusted 23/08/93
03 Sep 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
03 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Apr 1993 AA Accounts for a medium company made up to 30 June 1992
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Request DocumentAccounts for a medium company made up to 30 June 1992
31 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
31 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
31 Jan 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.
Request DocumentResolutions
31 Jan 1993 88(2)R Ad 02/12/92--------- £ si 1500000@1
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Request DocumentAd 02/12/92--------- £ si 1500000@1
31 Jan 1993 123 £ nc 1500000/3250000 02/12/92
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Request Document£ nc 1500000/3250000 02/12/92
24 Jan 1993 363a Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
03 Sep 1992 287 Registered office changed on 03/09/92 from: millmarsh lane brimsdown enfield middx EN3 7QG
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Request DocumentRegistered office changed on 03/09/92 from: millmarsh lane brimsdown enfield middx EN3 7QG
13 Apr 1992 AA Accounts for a medium company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 June 1991
24 Mar 1992 MEM/ARTS Memorandum and Articles of Association
24 Mar 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
24 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
24 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
24 Mar 1992 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.
Request DocumentResolutions
24 Mar 1992 88(2)R Ad 16/03/92--------- £ si 1300000@1=1300000 £ ic 200000/1500000
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Request DocumentAd 16/03/92--------- £ si 1300000@1=1300000 £ ic 200000/1500000
24 Mar 1992 123 £ nc 500000/1500000 16/03/92
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Request Document£ nc 500000/1500000 16/03/92