VERSAPAK (HOLDINGS) LIMITED

Company number 02368441

Date	Type	Description	View / Download
28 Apr 1996	AA	Accounts for a small company made up to 31 August 1995	(6 pages)
14 Apr 1996	363s	Return made up to 04/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
03 May 1995	AA	Accounts for a small company made up to 31 August 1994	(6 pages)
04 Apr 1995	363s	Return made up to 04/04/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
29 Apr 1994	363s	Return made up to 04/04/94; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
25 Mar 1994	AA	Full group accounts made up to 31 August 1993	(18 pages)
15 Mar 1994	288	New director appointed 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 Mar 1994	288	New director appointed 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
19 Aug 1993	288	Secretary resigned;new secretary appointed 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
19 Aug 1993	363s	Return made up to 04/04/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(6 pages)
24 Jun 1993	287	Registered office changed on 24/06/93 from: 16 bedford street covent garden london WC2E 9HF 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
26 Apr 1993	AA	Group accounts for a medium company made up to 31 August 1992 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
20 Aug 1992	363s	Return made up to 04/04/92; no change of members 363(288) ‐ Director's particulars 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
23 Jun 1992	AA	Accounts for a small company made up to 31 August 1991	(6 pages)
07 Aug 1991	363a	Return made up to 04/04/91; no change 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 Document
06 Mar 1991	363a	Return made up to 01/10/90; full list of members	(7 pages)
26 Feb 1991	AA	Group accounts for a medium company made up to 31 August 1990	(12 pages)
09 Mar 1990	395	Particulars of mortgage/charge 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
27 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
31 Oct 1989	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 Document
31 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
05 Oct 1989	SA	Statement of affairs	(12 pages)
28 Sep 1989	88(2)C	Wd 26/09/89 ad 24/08/89--------- £ si 5874@1=5874 £ ic 250002/255876 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