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SMURFIT FINE PAPER LIMITED

Company number 00175408

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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)
11 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 363b Return made up to 22/10/91; full list of members
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Request DocumentReturn made up to 22/10/91; full list of members
02 Dec 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
29 Oct 1991 225(1) Accounting reference date shortened from 30/10 to 31/01
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Request DocumentAccounting reference date shortened from 30/10 to 31/01
28 Aug 1991 AA Full accounts made up to 30 October 1990
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Request DocumentFull accounts made up to 30 October 1990
07 Jun 1991 288 New director appointed
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21 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1991 225(1) Accounting reference date shortened from 30/06 to 30/10
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Request DocumentAccounting reference date shortened from 30/06 to 30/10
24 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
29 Oct 1990 363a Return made up to 22/10/90; no change of members
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Request DocumentReturn made up to 22/10/90; no change of members
12 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
26 Oct 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
24 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Dec 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
01 Dec 1988 363 Return made up to 16/11/88; full list of members
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Request DocumentReturn made up to 16/11/88; full list of members
28 Mar 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
14 Jan 1988 363 Return made up to 02/11/87; full list of members
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Request DocumentReturn made up to 02/11/87; full list of members
13 Jan 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
13 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987