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HOWARD SMITH PAPER LIMITED

Company number 00744570

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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)
15 Jul 2003 AA Full accounts made up to 31 December 2002
13 Mar 2003 AUD Auditor's resignation
26 Feb 2003 288b Director resigned
15 Jan 2003 363s Return made up to 31/12/02; full list of members
21 Oct 2002 AA Full accounts made up to 31 December 2001
23 Sep 2002 288a New director appointed
09 Jan 2002 363s Return made up to 31/12/01; full list of members
12 Sep 2001 AA Full accounts made up to 31 December 2000
28 Mar 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 14/03/01
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
12 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 12/01/01
08 Nov 2000 288b Director resigned
30 Oct 2000 AA Full accounts made up to 31 December 1999
14 Sep 2000 288a New director appointed
28 Jun 2000 288b Director resigned
08 Feb 2000 288b Director resigned
14 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 1999 395 Particulars of mortgage/charge
12 Nov 1999 MEM/ARTS Memorandum and Articles of Association
12 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
12 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Nov 1999 AA Full accounts made up to 31 December 1998
10 Aug 1999 288a New director appointed
02 Feb 1999 288a New director appointed
22 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary resigned
22 Jan 1999 288b Director resigned