SHEMTEC PACKAGING LTD

Company number 01778116

Date	Type	Description	View / Download
22 May 1995	288	Secretary's particulars changed	(4 pages)
14 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Dec 1994	363x	Return made up to 05/11/94; no change of members	(6 pages)
07 Dec 1994	288	Director resigned;new director appointed	(2 pages)
12 Oct 1994	AA	Full accounts made up to 31 December 1993	(9 pages)
05 Sep 1994	288	Director's particulars changed	(2 pages)
15 Aug 1994	288	Secretary resigned;new secretary appointed	(2 pages)
12 Aug 1994	288	Secretary's particulars changed;director's particulars changed	(2 pages)
10 Jun 1994	288	Director resigned;new director appointed	(2 pages)
18 May 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
18 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
19 Nov 1993	363x	Return made up to 05/11/93; full list of members	(8 pages)
28 Oct 1993	AA	Full accounts made up to 31 December 1992	(6 pages)
21 Oct 1993	288	Director resigned;new director appointed	(2 pages)
19 Mar 1993	288	Secretary resigned;new secretary appointed	(2 pages)
20 Nov 1992	363x	Return made up to 05/11/92; no change of members	(8 pages)
17 Oct 1992	AA	Full accounts made up to 31 December 1991	(5 pages)
18 Sep 1992	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 Document
18 Sep 1992	288	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
29 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
15 Nov 1991	363x	Return made up to 05/11/91; full list of members	(8 pages)
08 Sep 1991	AA	Full accounts made up to 31 December 1990	(6 pages)
22 Nov 1990	363	Return made up to 05/11/90; full list of members	(8 pages)
22 Nov 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
10 Oct 1990	AA	Full accounts made up to 31 December 1989 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

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