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VERSAPAK (HOLDINGS) LIMITED

Company number 02368441

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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)
28 Sep 1989 88(2)R Wd 26/09/89 ad 24/08/89--------- £ si 250000@1=250000 £ ic 2/250002
15 Sep 1989 288 Secretary resigned;new secretary appointed
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 DocumentDirector resigned;new director appointed
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 DocumentAccounting reference date notified as 31/08
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 DocumentParticulars of mortgage/charge
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 DocumentCompany name changed gulfrate LIMITED\certificate issued on 30/06/89
12 Jun 1989 123 £ nc 1000/300000
18 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 DocumentRegistered office changed on 18/05/89 from: 2 baches street london N1 6UB
09 May 1989 MEM/ARTS Memorandum and Articles of Association
09 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1989 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation