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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)
11 Feb 1992 363a Return made up to 31/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; full list of members
23 Apr 1991 AAMD Amended accounts made up to 4 March 1990
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Request DocumentAmended accounts made up to 4 March 1990
12 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
18 Dec 1990 AA Accounts for a small company made up to 4 March 1990
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Request DocumentAccounts for a small company made up to 4 March 1990
28 Nov 1990 225(1) Accounting reference date extended from 28/02 to 30/06
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Request DocumentAccounting reference date extended from 28/02 to 30/06
07 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Aug 1990 MEM/ARTS Memorandum and Articles of Association
07 Aug 1990 CERTNM Company name changed p l industrial products LIMITED\certificate issued on 08/08/90
06 Aug 1990 395 Particulars of mortgage/charge
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20 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1990 AA Accounts for a dormant company made up to 26 February 1989
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Request DocumentAccounts for a dormant company made up to 26 February 1989
01 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
01 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
17 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1989 288 New director appointed
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17 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 May 1989 88(2) Wd 21/04/89 ad 17/04/89--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentWd 21/04/89 ad 17/04/89--------- £ si 199998@1=199998 £ ic 2/200000
04 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Aug 1988 CERTNM Company name changed gralitt LIMITED\certificate issued on 16/08/88
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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