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SMURFIT TUBES (LEEK) LIMITED

Company number 01102897

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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)
28 Jul 1995 363s Return made up to 30/07/95; full list of members
28 Jul 1995 363(288) Director resigned
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Request DocumentDirector resigned
05 May 1995 CERTNM Company name changed texboard LIMITED\certificate issued on 09/05/95
11 Jan 1995 287 Registered office changed on 11/01/95 from: barnfields industrial estate leek staff. ST13 5QG
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Request DocumentRegistered office changed on 11/01/95 from: barnfields industrial estate leek staff. ST13 5QG
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
25 Nov 1994 363s Return made up to 30/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/07/94; no change of members
25 Nov 1994 363(288) Director 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 DocumentDirector resigned
09 Dec 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
20 Aug 1993 363a Return made up to 30/07/92; no change of members
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Request DocumentReturn made up to 30/07/92; no change of members
16 Jul 1993 363s Return made up to 30/07/93; full list of members
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Request DocumentReturn made up to 30/07/93; full list of members
16 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
10 May 1993 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
24 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
21 Aug 1991 363a Return made up to 30/07/91; full list of members
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Request DocumentReturn made up to 30/07/91; full list of members
05 Aug 1991 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
26 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Sep 1990 225(1) Accounting reference date extended from 30/11 to 31/01
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Request DocumentAccounting reference date extended from 30/11 to 31/01
21 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1990 288 Director 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 DocumentDirector resigned
27 Jul 1990 288 Director 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 DocumentDirector resigned