Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KEPAK U.K. LIMITED

Company number 02617732

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2002 88(2)R Ad 30/12/99--------- £ si 6000000@1
18 Mar 2002 288b Director resigned
22 Jan 2002 AA Full accounts made up to 31 December 2000
09 Jul 2001 363s Return made up to 05/06/01; full list of members
01 Jun 2001 288b Director resigned
01 Jun 2001 288b Secretary resigned
02 May 2001 288a New director appointed
02 May 2001 288a New director appointed
02 May 2001 288a New secretary appointed
02 May 2001 288a New director appointed
29 Mar 2001 AA Full accounts made up to 31 December 1999
29 Jun 2000 363s Return made up to 05/06/00; full list of members
04 May 2000 AA Full accounts made up to 31 December 1998
22 Feb 2000 88(2)R Ad 30/12/99--------- £ si 6000000@1=6000000 £ ic 1000000/7000000
15 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
15 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
15 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
15 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Feb 2000 123 £ nc 1000000/16000000 30/12/99
25 Nov 1999 403a Declaration of satisfaction of mortgage/charge
25 Nov 1999 403a Declaration of satisfaction of mortgage/charge
25 Nov 1999 403a Declaration of satisfaction of mortgage/charge
20 Oct 1999 AA Full accounts made up to 31 December 1997
15 Oct 1999 403a Declaration of satisfaction of mortgage/charge
15 Oct 1999 403a Declaration of satisfaction of mortgage/charge