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THE GREAT WESTERN PACKAGING CO. LIMITED

Company number 02455095

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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)
02 Sep 1992 288 Secretary's particulars changed;new secretary appointed
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Request DocumentSecretary's particulars changed;new secretary appointed
30 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1992 MEM/ARTS Memorandum and Articles of Association
10 Feb 1992 363b Return made up to 22/12/91; full list of members
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Request DocumentReturn made up to 22/12/91; full list of members
30 Jan 1992 287 Registered office changed on 30/01/92 from: the laurels sherbourne street lechlade glos GL7 3AE
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Request DocumentRegistered office changed on 30/01/92 from: the laurels sherbourne street lechlade glos GL7 3AE
12 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Nov 1990 88(2)R Ad 02/08/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 02/08/90--------- £ si 9998@1=9998 £ ic 2/10000
16 Nov 1990 123 £ nc 1000/10000 02/08/90
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Request Document£ nc 1000/10000 02/08/90
10 Sep 1990 CERTNM Company name changed great western packaging LIMITED\certificate issued on 11/09/90
10 Aug 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
07 Aug 1990 287 Registered office changed on 07/08/90 from: 42 cricklade street swindon wiltshire SN1 3HD
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Request DocumentRegistered office changed on 07/08/90 from: 42 cricklade street swindon wiltshire SN1 3HD
26 Jul 1990 CERTNM Company name changed forum shelf co 45 LIMITED\certificate issued on 27/07/90
22 Dec 1989 NEWINC Incorporation