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DAVID S SMITH PACKAGING (POLAND) LIMITED

Company number 02250014

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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)
15 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1988 PUC 2 Wd 12/08/88 ad 01/07/88-04/07/88 premium £ si 37498@1=37498 £ ic 2/37500
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Request DocumentWd 12/08/88 ad 01/07/88-04/07/88 premium £ si 37498@1=37498 £ ic 2/37500
18 Aug 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
26 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jun 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jun 1988 CERTNM Company name changed mechcertain LIMITED\certificate issued on 06/06/88
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Request DocumentCompany name changed mechcertain LIMITED\certificate issued on 06/06/88
29 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation