SMITHPACK EASTERN LIMITED

Company number 00505453

Date	Type	Description	View / Download
27 Oct 1998	288c	Director's particulars changed	(1 page)
29 Sep 1998	288b	Director resigned	(1 page)
24 Jul 1998	AA	Full accounts made up to 31 October 1997	(8 pages)
24 Jul 1998	363s	Return made up to 25/06/98; full list of members	(7 pages)
24 Jul 1998	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 Document
24 Jul 1998	363(287)	Registered office changed on 24/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1998	363(353)	Location of register of members address 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 Document
27 Oct 1997	288b	Director resigned	(1 page)
29 Aug 1997	AA	Full accounts made up to 31 October 1996	(9 pages)
10 Jul 1997	363s	Return made up to 25/06/97; full list of members	(9 pages)
10 Jul 1997	363(353)	Location of register of members address 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 Document
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
24 Jul 1996	363s	Return made up to 25/06/96; full list of members	(9 pages)
28 May 1996	363s	Return made up to 30/04/96; full list of members	(9 pages)
28 May 1996	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1996	225(1)	Accounting reference date shortened from 31/12 to 31/10	(1 page)
16 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
16 Jan 1996	287	Registered office changed on 16/01/96 from: 14 bilton road erith kent DA8 2AN	(1 page)
16 Jan 1996	288	New director appointed	(2 pages)
16 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
16 Jan 1996	288	New director appointed	(2 pages)
04 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
02 Jan 1996	AUD	Auditor's resignation	(1 page)
07 Dec 1995	AA	Accounts made up to 31 December 1994	(1 page)

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