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HOWARD SMITH PAPER GROUP LIMITED

Company number 01138498

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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)
14 Feb 1996 403a Declaration of satisfaction of mortgage/charge
14 Feb 1996 403a Declaration of satisfaction of mortgage/charge
10 Jan 1996 363s Return made up to 31/12/95; no change of members
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
20 Dec 1995 MEM/ARTS Memorandum and Articles of Association
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 1995 AA Full group accounts made up to 31 December 1994
22 Aug 1995 288 New director appointed
25 Jul 1995 288 Director resigned
24 May 1995 288 Director resigned
09 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 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
15 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
19 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director resigned
15 Jan 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Dec 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Jul 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
11 Jan 1993 363s Return made up to 31/12/92; change of members
  • 363(288) ‐ Director's particulars changed