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GLOBAL ONE-PAK HOLDINGS LIMITED

Company number 05027919

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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)
19 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 28/01/09; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Feb 2008 363a Return made up to 28/01/08; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Feb 2007 363a Return made up to 28/01/07; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jan 2006 363s Return made up to 28/01/06; full list of members
28 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2005 288b Director resigned
28 Oct 2005 169 £ sr 1@1 09/09/04
26 Oct 2005 88(2)R Ad 11/07/05--------- £ si 97@1=97 £ ic 3/100
26 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Mar 2005 363s Return made up to 28/01/05; full list of members
  • 363(287) ‐ Registered office changed on 16/03/05
21 Jun 2004 CERTNM Company name changed zedrate LIMITED\certificate issued on 21/06/04
22 Mar 2004 88(2)R Ad 28/01/04--------- £ si 3@1=3 £ ic 1/4
22 Mar 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
22 Mar 2004 287 Registered office changed on 22/03/04 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New secretary appointed;new director appointed