HOWARD SMITH PAPER GROUP LIMITED

Company number 01138498

Date	Type	Description	View / Download
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 Document
12 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
25 Feb 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
22 Jan 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288b	Director resigned	(1 page)
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 group accounts made up to 31 December 1997	(21 pages)
01 Jul 1998	288a	New secretary appointed;new director 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; full list of members	(8 pages)
09 Sep 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
27 Jan 1997	CERTNM	Company name changed contract papers (holdings) limit ed\certificate issued on 28/01/97	(2 pages)
10 Jan 1997	363s	Return made up to 31/12/96; no change of members	(6 pages)
11 Oct 1996	288b	Director resigned	(1 page)
02 Oct 1996	AA	Full group accounts made up to 31 December 1995	(23 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 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)
14 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)