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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)
07 Oct 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/07/92
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07 Oct 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/07/92
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07 Oct 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/07/92
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12 Aug 1992 AA Full accounts made up to 31 December 1991
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28 Jul 1992 288 Secretary resigned;new secretary appointed
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09 Mar 1992 88(2)R Ad 20/02/92--------- £ si 8000000@1=8000000 £ ic 500000/8500000
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Request DocumentAd 20/02/92--------- £ si 8000000@1=8000000 £ ic 500000/8500000
05 Mar 1992 123 £ nc 500000/8500000 20/02/92
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Request Document£ nc 500000/8500000 20/02/92
05 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Mar 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
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05 Sep 1991 288 Director resigned
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25 Jun 1991 AA Full group accounts made up to 31 December 1990
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18 Apr 1991 AA Full group accounts made up to 31 December 1989
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29 Jan 1991 363 Return made up to 21/12/90; no change of members
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11 Dec 1990 395 Particulars of mortgage/charge
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26 Jun 1990 363 Return made up to 31/12/88; full list of members; amend
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Request DocumentReturn made up to 31/12/88; full list of members; amend
25 May 1990 363 Return made up to 31/12/89; full list of members
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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
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Request DocumentRegistered office changed on 03/05/90 from: 443 norwood road london SE27 9DQ
25 Apr 1990 288 New director appointed
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25 Apr 1990 288 Secretary resigned;new secretary appointed
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26 Feb 1990 AA Full group accounts made up to 31 December 1988
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12 Jan 1990 288 New director appointed
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08 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members