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SMITHPACK EASTERN LIMITED

Company number 00505453

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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)
25 Jul 2002	363s	Return made up to 25/06/01; full list of members; amend	View PDF Return made up to 25/06/01; full list of members; amend - link opens in a new window - 7 pages (7 pages)
25 Jul 2002	363s	Return made up to 25/06/00; full list of members; amend	View PDF Return made up to 25/06/00; full list of members; amend - link opens in a new window - 7 pages (7 pages)
29 May 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 May 2002	AA	Full accounts made up to 31 October 2001	View PDF Full accounts made up to 31 October 2001 - link opens in a new window - 10 pages (10 pages)
02 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2001	123	Nc inc already adjusted 31/10/99	View PDF Nc inc already adjusted 31/10/99 - link opens in a new window - 1 page (1 page)
03 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Aug 2001	AA	Full accounts made up to 31 October 2000	View PDF Full accounts made up to 31 October 2000 - link opens in a new window - 11 pages (11 pages)
20 Aug 2001	88(2)R	Ad 31/10/99--------- £ si 75269@1	View PDF Ad 31/10/99--------- £ si 75269@1 - link opens in a new window - 2 pages (2 pages)
20 Aug 2001	363s	Return made up to 25/06/00; full list of members; amend	View PDF Return made up to 25/06/00; full list of members; amend - link opens in a new window - 7 pages (7 pages)
20 Aug 2001	363s	Return made up to 25/06/01; full list of members; amend	View PDF Return made up to 25/06/01; full list of members; amend - link opens in a new window - 7 pages (7 pages)
18 Jul 2001	363s	Return made up to 25/06/01; full list of members	View PDF Return made up to 25/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
07 Mar 2001	CERTNM	Company name changed w smith packaging (midlands) lim ited\certificate issued on 07/03/01	View PDF Company name changed w smith packaging (midlands) lim ited\certificate issued on 07/03/01 - link opens in a new window - 2 pages (2 pages)
21 Jul 2000	363s	Return made up to 25/06/00; full list of members	View PDF Return made up to 25/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 May 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 7 pages (7 pages)
15 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Oct 1999	287	Registered office changed on 15/10/99 from: emerson court alderley road wilmslow cheshire SK9 1NX	View PDF Registered office changed on 15/10/99 from: emerson court alderley road wilmslow cheshire SK9 1NX - link opens in a new window - 1 page (1 page)
17 Aug 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 8 pages (8 pages)
23 Jul 1999	363s	Return made up to 25/06/99; full list of members	View PDF Return made up to 25/06/99; full list of members - link opens in a new window - 7 pages (7 pages)

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