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GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED

Company number 05379242

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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)
07 Apr 2009 288b Appointment terminated director and secretary robert basnett
06 Apr 2009 288a Secretary appointed warren shermer
25 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
05 Mar 2008 363a Return made up to 01/03/08; full list of members
04 Mar 2008 288c Director's change of particulars / barry williamson / 28/02/2008
04 Mar 2008 288c Director's change of particulars / ian mitchelson / 28/02/2008
04 Mar 2008 288c Director's change of particulars / warren shermer / 28/02/2008
26 Feb 2008 AA Full accounts made up to 30 April 2007
23 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Class consent 10/05/07
02 Mar 2007 363a Return made up to 01/03/07; full list of members
29 Jan 2007 AA Full accounts made up to 30 April 2006
06 Mar 2006 363a Return made up to 01/03/06; full list of members
06 Mar 2006 288c Director's particulars changed
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2005 88(2)R Ad 25/05/05--------- £ si 1800000@1=1800000 £ si 436364@.0001=43 £ ic 199901/1999944
27 Jun 2005 88(2)R Ad 25/05/05--------- £ si 199900@1=199900 £ ic 1/199901
27 Jun 2005 123 Nc inc already adjusted 25/05/05
27 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2005 MEM/ARTS Memorandum and Articles of Association
24 Jun 2005 288a New director appointed