VERSAPAK (HOLDINGS) LIMITED

Company number 02368441

Date	Type	Description	View / Download
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
28 Sep 1989	88(2)R	Wd 26/09/89 ad 24/08/89--------- £ si 250000@1=250000 £ ic 2/250002	(2 pages)
15 Sep 1989	288	Secretary resigned;new secretary appointed	(2 pages)
15 Sep 1989	288	Director resigned;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 Sep 1989	224	Accounting reference date notified as 31/08 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 Sep 1989	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
29 Jun 1989	CERTNM	Company name changed gulfrate LIMITED\certificate issued on 30/06/89 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
12 Jun 1989	123	£ nc 1000/300000	(1 page)
18 May 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
18 May 1989	287	Registered office changed on 18/05/89 from: 2 baches street london N1 6UB 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
09 May 1989	MEM/ARTS	Memorandum and Articles of Association	(7 pages)