HOWARD SMITH PAPER LIMITED

Company number 00744570

Date	Type	Description	View / Download
24 Nov 1998	MISC	Minutes of meeting re aud	(1 page)
24 Nov 1998	AUD	Auditor's resignation	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
01 Jul 1998	288a	New secretary appointed 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
20 Jan 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
09 Sep 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
08 Sep 1997	288b	Director resigned	(1 page)
17 Jan 1997	CERTNM	Company name changed howard smith papers LIMITED\certificate issued on 20/01/97	(2 pages)
10 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
02 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
02 Apr 1996	288	New secretary appointed	(1 page)
01 Apr 1996	288	Secretary resigned	(2 pages)
14 Mar 1996	288	New director appointed	(2 pages)
14 Mar 1996	288	New director appointed	(2 pages)
14 Mar 1996	288	New director appointed	(2 pages)
14 Mar 1996	288	New director appointed	(2 pages)
14 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned	(8 pages)
09 Jan 1996	288	New director appointed	(2 pages)
04 Jan 1996	288	New director appointed	(2 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
03 Oct 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
08 Jan 1995	363s	Return made up to 31/12/94; full list of members	(7 pages)