SMURFIT WARD LIMITED

Company number 02891814

Date	Type	Description	View / Download
08 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
08 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
23 Feb 2001	288a	New director appointed	(3 pages)
22 Feb 2001	363s	Return made up to 26/01/01; full list of members	(6 pages)
20 Feb 2001	CERTNM	Company name changed ward packaging LIMITED\certificate issued on 20/02/01	(2 pages)
01 Feb 2001	88(2)R	Ad 01/04/99--------- £ si 30000@.1	(4 pages)
30 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
30 Nov 2000	288b	Director resigned	(1 page)
30 Nov 2000	288b	Director resigned	(1 page)
30 Nov 2000	288b	Director resigned	(1 page)
30 Nov 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288b	Secretary resigned	(1 page)
13 Oct 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
13 Oct 2000	288a	New secretary appointed	(2 pages)
19 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
19 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
19 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
19 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Apr 2000	AA	Full accounts made up to 31 October 1999	(19 pages)
29 Mar 2000	288a	New secretary appointed	(2 pages)
25 Jan 2000	363s	Return made up to 26/01/00; full list of members 363(288) ‐ Secretary resigned	(8 pages)
23 Sep 1999	AA	Full accounts made up to 31 October 1998	(20 pages)