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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 288 Director resigned;new director appointed
13 Sep 1994 AA Full accounts made up to 31 December 1993
06 Jul 1994 AUD Auditor's resignation
15 Mar 1994 288 New director appointed
14 Jan 1994 363s Return made up to 31/12/93; no change of members
01 Jul 1993 AA Full accounts made up to 31 December 1992
10 Jan 1993 363s Return made up to 31/12/92; change of members
05 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
05 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 Aug 1992 AA Full accounts made up to 31 December 1991
30 Jul 1992 288 Secretary resigned;new secretary appointed
03 Feb 1992 123 Nc inc already adjusted 20/12/91
03 Feb 1992 88(2)R Ad 20/12/91--------- £ si 3700000@1
03 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jan 1992 363b Return made up to 31/12/91; full list of members
25 Jun 1991 AA Full accounts made up to 31 December 1990
17 Apr 1991 AA Full accounts made up to 31 December 1989
16 Jan 1991 363 Return made up to 31/12/90; no change of members
11 Dec 1990 395 Particulars of mortgage/charge
15 Nov 1990 288 Director resigned;new director appointed
24 May 1990 403a Declaration of satisfaction of mortgage/charge
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03 May 1990 287 Registered office changed on 03/05/90 from: 443 norwood road london SE27 9DQ