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GLOBAL ONE-PAK LIMITED

Company number 04838498

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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)
03 Aug 2004 363s Return made up to 19/07/04; full list of members
  • 363(287) ‐ Registered office changed on 03/08/04
30 Jun 2004 395 Particulars of mortgage/charge
22 Mar 2004 225 Accounting reference date extended from 31/03/04 to 31/12/04
08 Sep 2003 288a New secretary appointed;new director appointed
08 Sep 2003 288a New director appointed
08 Sep 2003 288a New director appointed
08 Sep 2003 288a New director appointed
29 Jul 2003 88(2)R Ad 19/07/03--------- £ si 1@1=1 £ ic 3/4
29 Jul 2003 88(2)R Ad 19/07/03--------- £ si 1@1=1 £ ic 2/3
29 Jul 2003 88(2)R Ad 19/07/03--------- £ si 1@1=1 £ ic 1/2
29 Jul 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
29 Jul 2003 287 Registered office changed on 29/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
29 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2003 288b Secretary resigned
29 Jul 2003 288b Director resigned
19 Jul 2003 NEWINC Incorporation