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SMURFIT TUBES LIMITED

Company number 00484757

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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)
22 Nov 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
23 Jun 1994 363s Return made up to 05/07/94; full list of members
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27 Apr 1994 288 Director resigned
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24 Nov 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
08 Jul 1993 363s Return made up to 05/07/93; no change of members
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Request DocumentReturn made up to 05/07/93; no change of members
08 Jul 1993 363(288) Director's particulars changed
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07 Sep 1992 AA Full accounts made up to 31 January 1992
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03 Aug 1992 363b Return made up to 21/07/92; full list of members
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16 Jun 1992 288 New director appointed
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13 Apr 1992 288 Director resigned
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20 Aug 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
20 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Aug 1991 363a Return made up to 06/08/91; no change of members
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Request DocumentReturn made up to 06/08/91; no change of members
25 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
06 Sep 1990 363 Return made up to 31/08/90; no change of members
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Request DocumentReturn made up to 31/08/90; no change of members
21 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1989 363 Return made up to 12/09/89; full list of members
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Request DocumentReturn made up to 12/09/89; full list of members
15 May 1989 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
04 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Apr 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1989 288 New director appointed
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Request DocumentNew director appointed