WRAPEX LIMITED

Company number 02981251

Date	Type	Description	View / Download
04 Jun 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(11 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
04 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
04 Jun 1998	123	£ nc 21000/101000 30/09/97	(1 page)
03 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
07 Jan 1998	363s	Return made up to 20/10/97; full list of members	(6 pages)
15 Aug 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
21 Jul 1997	288a	New director appointed	(2 pages)
02 Dec 1996	363s	Return made up to 20/10/96; no change of members	(4 pages)
31 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
06 Jun 1996	AA	Accounts for a small company made up to 30 September 1995	(7 pages)
06 Nov 1995	363s	Return made up to 20/10/95; full list 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
27 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
27 Mar 1995	395	Particulars of mortgage/charge	(12 pages)
11 Jan 1995	88(2)R	Ad 03/01/95--------- £ si 20998@1=20998 £ ic 2/21000	(2 pages)
11 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
11 Jan 1995	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
11 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
11 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
11 Jan 1995	123	£ nc 1000/21000 03/01/95 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
11 Jan 1995	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
11 Jan 1995	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
10 Jan 1995	224	Accounting reference date notified as 30/09 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

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