Envopak Group

Company Name	Envopak Group
Company Status	Dissolved
Company Number	00596706
Category	Private Unlimited Company
Incorporation Date	8 January 1958(66 years, 3 months ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)
Previous Name	Envopak Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(45 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 06 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(45 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 06 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(51 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 November 2012)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(51 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(45 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 06 November 2012)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Roger Colin Hollingsworth
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(33 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Registered Insurance Broker
Correspondence Address	97 Copse Avenue West Wickham Kent BR4 9NW

Director Name	Mrs Jean Crichton O'Doherty
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(33 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2g The Glebe Blackheath London SE3 9TT

Director Name	Mr Ian Donald Cameron
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(33 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 July 1993)
Role	Stockbroker
Correspondence Address	The Old Rectory Peasemore Newbury Berkshire RG16 0JH

Director Name	Mr Frank Henry Arthur
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(33 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 1995)
Role	Inventor
Country of Residence	England
Correspondence Address	Well Hill Cottage Well Hill Chelsfield Kent BR6 7RL

Director Name	Sir Thomas Henry Milborne Swinnerton Pilkington
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(33 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Walden Bury Hitchin Herts SG4 8JU

Secretary Name	Mr Maurice George Piper
Nationality	British
Status	Resigned
Appointed	12 November 1991(33 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	8 Chestnut Lane Matfield Tonbridge Kent TN12 7JL

Director Name	Peter John Reed
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(35 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 1995)
Role	Financial Director
Correspondence Address	116 Woodland Way West Wickham Kent BR4 9LU

Secretary Name	Edna May Wickett
Nationality	British
Status	Resigned
Appointed	22 October 1993(35 years, 9 months after company formation)
Appointment Duration	4 days (resigned 26 October 1993)
Role	Secretary
Correspondence Address	55 Ladbrooke Crescent Albany Park Sidcup Kent DA14 4RU

Director Name	Mr Alfred Richard George Bangle
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(36 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 1995)
Role	Sales Director
Correspondence Address	48 Princes Avenue Minster On Sea Isle Of Sheppey Kent ME12 2HJ

Director Name	Mr Alfred Richard George Bangle
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(36 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 1995)
Role	Sales Director
Correspondence Address	48 Princes Avenue Minster On Sea Isle Of Sheppey Kent ME12 2HJ

Director Name	Ian Ralph Williams
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(37 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 September 2002)
Role	Accountant
Correspondence Address	Littledown Cottage Vernham Dean Andover Hampshire SP11 0EF

Director Name	Stephen Black
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(37 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 March 1999)
Role	Businessman
Correspondence Address	Les Vielles Terres Havelet St Peter Port Guernsey GY1 1AZ

Secretary Name	Ian Ralph Williams
Nationality	British
Status	Resigned
Appointed	29 June 1995(37 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 March 1996)
Role	Accountant
Correspondence Address	Littledown Cottage Vernham Dean Andover Hampshire SP11 0EF

Director Name	Raymond Houldsworth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(38 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 September 2002)
Role	Chartered Accountant
Correspondence Address	26 York Road Chingford London E4 8QN

Director Name	Mr Robert Bernard Kirby
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(38 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 September 2002)
Role	Production Dir
Country of Residence	England
Correspondence Address	1 Manor House Drive Crawford Upholland Lancashire WN8 9QZ

Secretary Name	Raymond Houldsworth
Nationality	British
Status	Resigned
Appointed	11 March 1996(38 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 September 2002)
Role	Chartered Accountant
Correspondence Address	26 York Road Chingford London E4 8QN

Director Name	Robert Charles Mayon Henshaw
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(39 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	89 Sherbrooke Road London SW6 7QL

Director Name	Thomas Arwyn Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(44 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 February 2003)
Role	Accountant
Correspondence Address	35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(44 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Mark James Udelhofen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(44 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 May 2003)
Role	General Manager
Correspondence Address	771 Revere Road Glen Ellyn Illinois 60137 United States

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	06 September 2002(44 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(45 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Berrington Uk 50.00% Ordinary
1 at £1	Itw LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	Application to strike the company off the register (3 pages)
17 July 2012	Application to strike the company off the register (3 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
30 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-30 GBP 2 (5 pages)
30 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-30 GBP 2 (5 pages)
30 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-30 GBP 2 (5 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
1 December 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
3 December 2008	Accounts for a dormant company made up to 30 November 2008 (3 pages)
3 December 2008	Accounts made up to 30 November 2008 (3 pages)
17 November 2008	Return made up to 05/11/08; full list of members (4 pages)
17 November 2008	Return made up to 05/11/08; full list of members (4 pages)
19 December 2007	Return made up to 05/11/07; full list of members (3 pages)
19 December 2007	Return made up to 05/11/07; full list of members (3 pages)
14 December 2007	Accounts made up to 30 November 2007 (3 pages)
14 December 2007	Accounts for a dormant company made up to 30 November 2007 (3 pages)
13 December 2006	Return made up to 05/11/06; full list of members (3 pages)
13 December 2006	Return made up to 05/11/06; full list of members (3 pages)
7 December 2006	Accounts made up to 30 November 2006 (3 pages)
7 December 2006	Accounts for a dormant company made up to 30 November 2006 (3 pages)
27 July 2006	Secretary's particulars changed (1 page)
27 July 2006	Secretary's particulars changed (1 page)
20 July 2006	Registered office changed on 20/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
20 July 2006	Registered office changed on 20/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
13 December 2005	Accounts for a dormant company made up to 30 November 2005 (3 pages)
13 December 2005	Accounts made up to 30 November 2005 (3 pages)
23 November 2005	Return made up to 05/11/05; full list of members (3 pages)
23 November 2005	Return made up to 05/11/05; full list of members (3 pages)
21 March 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
21 March 2005	Accounts made up to 30 November 2004 (6 pages)
11 November 2004	Return made up to 05/11/04; full list of members (7 pages)
11 November 2004	Return made up to 05/11/04; full list of members (7 pages)
24 September 2004	Full accounts made up to 30 November 2003 (22 pages)
24 September 2004	Full accounts made up to 30 November 2003 (22 pages)
24 May 2004	Full accounts made up to 30 November 2002 (22 pages)
24 May 2004	Full accounts made up to 30 November 2002 (22 pages)
14 January 2004	Return made up to 05/11/03; full list of members (7 pages)
14 January 2004	Return made up to 05/11/03; full list of members (7 pages)
7 January 2004	122 cancord & def shares (2 pages)
7 January 2004	122 cancord & def shares (2 pages)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2003	Certificate of re-registration from Limited to Unlimited (1 page)
18 November 2003	Members' assent for rereg from LTD to UNLTD (1 page)
18 November 2003	Certificate of re-registration from Limited to Unlimited (1 page)
18 November 2003	Application for reregistration from LTD to UNLTD (2 pages)
18 November 2003	Members' assent for rereg from LTD to UNLTD (1 page)
18 November 2003	Application for reregistration from LTD to UNLTD (2 pages)
18 November 2003	Declaration of assent for reregistration to UNLTD (2 pages)
18 November 2003	Re-registration of Memorandum and Articles (13 pages)
18 November 2003	Declaration of assent for reregistration to UNLTD (2 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2003	Re-registration of Memorandum and Articles (13 pages)
3 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
3 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
11 April 2003	Director's particulars changed (1 page)
11 April 2003	Director's particulars changed (1 page)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
19 February 2003	Registered office changed on 19/02/03 from: po box 87 quennsway swansea west glamorgan SA5 4YE (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: po box 87 quennsway swansea west glamorgan SA5 4YE (1 page)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Director resigned (1 page)
15 January 2003	Auditor's resignation (1 page)
15 January 2003	Auditor's resignation (1 page)
19 December 2002	Return made up to 05/11/02; full list of members (7 pages)
19 December 2002	Return made up to 05/11/02; full list of members (7 pages)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	New secretary appointed;new director appointed (3 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Secretary resigned;director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
17 September 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
17 September 2002	New director appointed (3 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	Registered office changed on 17/09/02 from: edgington way sidcup kent DA14 5EF (1 page)
17 September 2002	Secretary resigned;director resigned (1 page)
17 September 2002	New secretary appointed;new director appointed (3 pages)
17 September 2002	New director appointed (3 pages)
17 September 2002	Registered office changed on 17/09/02 from: edgington way sidcup kent DA14 5EF (1 page)
17 September 2002	New director appointed (2 pages)
23 August 2002	Full accounts made up to 31 December 2001 (19 pages)
23 August 2002	Full accounts made up to 31 December 2001 (19 pages)
16 November 2001	Return made up to 05/11/01; full list of members (7 pages)
16 November 2001	Return made up to 05/11/01; full list of members (7 pages)
27 September 2001	Full accounts made up to 31 December 2000 (19 pages)
27 September 2001	Full accounts made up to 31 December 2000 (19 pages)
4 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
4 December 2000	Declaration of assistance for shares acquisition (6 pages)
4 December 2000	Declaration of assistance for shares acquisition (6 pages)
4 December 2000	Declaration of assistance for shares acquisition (6 pages)
4 December 2000	Declaration of assistance for shares acquisition (6 pages)
4 December 2000	Declaration of assistance for shares acquisition (6 pages)
4 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
4 December 2000	Declaration of assistance for shares acquisition (6 pages)
4 December 2000	Declaration of assistance for shares acquisition (6 pages)
4 December 2000	Declaration of assistance for shares acquisition (6 pages)
16 November 2000	Particulars of mortgage/charge (7 pages)
16 November 2000	Particulars of mortgage/charge (7 pages)
13 November 2000	Return made up to 05/11/00; full list of members (7 pages)
13 November 2000	Return made up to 05/11/00; full list of members (7 pages)
1 August 2000	Full accounts made up to 31 December 1999 (19 pages)
1 August 2000	Full accounts made up to 31 December 1999 (19 pages)
10 November 1999	Return made up to 05/11/99; full list of members (7 pages)
10 November 1999	Return made up to 05/11/99; full list of members (7 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (21 pages)
20 July 1999	Full accounts made up to 31 December 1998 (21 pages)
13 November 1998	Return made up to 12/11/98; full list of members (8 pages)
13 November 1998	Return made up to 12/11/98; full list of members (8 pages)
31 July 1998	Auditor's resignation (1 page)
31 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
25 July 1998	Particulars of mortgage/charge (4 pages)
25 July 1998	Particulars of mortgage/charge (4 pages)
16 July 1998	Declaration of mortgage charge released/ceased (1 page)
16 July 1998	Declaration of mortgage charge released/ceased (1 page)
3 July 1998	Full accounts made up to 31 December 1997 (21 pages)
3 July 1998	Full accounts made up to 31 December 1997 (21 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
5 June 1998	Declaration of assistance for shares acquisition (6 pages)
5 June 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
5 June 1998	Declaration of assistance for shares acquisition (6 pages)
5 June 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
6 November 1997	Return made up to 12/11/97; no change of members (6 pages)
6 November 1997	Return made up to 12/11/97; no change of members (6 pages)
12 August 1997	Full accounts made up to 31 December 1996 (23 pages)
12 August 1997	Full accounts made up to 31 December 1996 (23 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
14 November 1996	Return made up to 12/11/96; no change of members (8 pages)
14 November 1996	Return made up to 12/11/96; no change of members 363(288) ‐ Secretary resigned (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (23 pages)
1 November 1996	Full accounts made up to 31 December 1995 (23 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New secretary appointed;new director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New secretary appointed;new director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
11 December 1995	Return made up to 12/11/95; full list of members (6 pages)
11 December 1995	Return made up to 12/11/95; full list of members (6 pages)
26 July 1995	Declaration of assistance for shares acquisition (20 pages)
26 July 1995	Declaration of assistance for shares acquisition (10 pages)
26 July 1995	Declaration of assistance for shares acquisition (10 pages)
26 July 1995	Declaration of assistance for shares acquisition (10 pages)
26 July 1995	Declaration of assistance for shares acquisition (20 pages)
26 July 1995	Declaration of assistance for shares acquisition (20 pages)
26 July 1995	Declaration of assistance for shares acquisition (10 pages)
26 July 1995	Declaration of assistance for shares acquisition (10 pages)
26 July 1995	Declaration of assistance for shares acquisition (10 pages)
26 July 1995	Declaration of assistance for shares acquisition (20 pages)
26 July 1995	Declaration of assistance for shares acquisition (13 pages)
26 July 1995	Declaration of assistance for shares acquisition (20 pages)
26 July 1995	Declaration of assistance for shares acquisition (26 pages)
26 July 1995	Declaration of assistance for shares acquisition (20 pages)
14 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
14 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
12 July 1995	Conve 29/06/95 (1 page)
12 July 1995	Memorandum and Articles of Association (24 pages)
12 July 1995	Ad 29/06/95--------- us$ si 1@1=1 us$ ic 0/1 (2 pages)
12 July 1995	Nc inc already adjusted 29/06/95 (1 page)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 July 1995	Memorandum and Articles of Association (14 pages)
12 July 1995	Nc inc already adjusted 29/06/95 (1 page)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 July 1995	Conve 29/06/95 (1 page)
12 July 1995	Ad 29/06/95--------- us$ si 1@1=1 us$ ic 0/1 (2 pages)
12 July 1995	Memorandum and Articles of Association (7 pages)
12 July 1995	Memorandum and Articles of Association (12 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
10 July 1995	Full accounts made up to 31 December 1994 (19 pages)
10 July 1995	Full accounts made up to 31 December 1994 (19 pages)
14 June 1995	Ad 01/06/95--------- Â£ si 15715@1=15715 Â£ ic 63010/78725 (2 pages)
14 June 1995	Ad 01/06/95--------- Â£ si 15715@1=15715 Â£ ic 63010/78725 (2 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
23 November 1993	Return made up to 12/11/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
23 November 1993	Return made up to 12/11/93; full list of members (5 pages)
4 November 1993	Full group accounts made up to 31 December 1992 (27 pages)
4 November 1993	Full group accounts made up to 31 December 1992 (27 pages)
3 December 1992	Return made up to 12/11/92; full list of members (17 pages)
3 December 1992	Return made up to 12/11/92; full list of members (17 pages)
9 July 1984	Company name changed\certificate issued on 09/07/84 (2 pages)
9 July 1984	Company name changed\certificate issued on 09/07/84 (2 pages)
8 January 1958	Certificate of incorporation (1 page)
8 January 1958	Certificate of incorporation (1 page)
8 January 1958	Incorporation (16 pages)
8 January 1958	Incorporation (16 pages)

Envopak Group

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London