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SMURFIT COMMUNICATIONS UK LIMITED

Company number 02322609

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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)
29 Nov 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
21 Oct 1994 363s Return made up to 28/09/94; no change of members
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Request DocumentReturn made up to 28/09/94; no change of members
21 Oct 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Dec 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
03 Nov 1993 363s Return made up to 28/09/93; full list of members
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Request DocumentReturn made up to 28/09/93; full list of members
02 Dec 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
27 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1992 363s Return made up to 28/09/92; no change of members
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Request DocumentReturn made up to 28/09/92; no change of members
19 Nov 1992 363(288) Director resigned
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Request DocumentDirector resigned
14 Apr 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
23 Dec 1991 363b Return made up to 28/09/91; no change of members
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Request DocumentReturn made up to 28/09/91; no change of members
03 Oct 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
07 Sep 1990 CERTNM Company name changed smurfit packaging LIMITED\certificate issued on 10/09/90
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Request DocumentCompany name changed smurfit packaging LIMITED\certificate issued on 10/09/90
20 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Aug 1990 287 Registered office changed on 20/08/90 from: 21 holburn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 20/08/90 from: 21 holburn viaduct london EC1A 2DY
20 Aug 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Aug 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
13 Jun 1990 MAR Re-registration of Memorandum and Articles
13 Jun 1990 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
13 Jun 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
06 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions