SMURFIT WARD LIMITED

Company number 02891814

Date	Type	Description	View / Download
12 Apr 1999	363s	Return made up to 26/01/99; no change of members	(5 pages)
07 Sep 1998	AA	Full accounts made up to 31 October 1997	(19 pages)
25 Feb 1998	363s	Return made up to 26/01/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Sep 1997	395	Particulars of mortgage/charge	(6 pages)
24 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
02 Apr 1997	AA	Full group accounts made up to 31 October 1996	(20 pages)
21 Feb 1997	363s	Return made up to 26/01/97; no change of members	(4 pages)
04 Sep 1996	AA	Full group accounts made up to 31 October 1995	(21 pages)
07 Mar 1996	363s	Return made up to 26/01/96; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Sep 1995	AA	Full group accounts made up to 31 October 1994	(21 pages)
16 Jan 1995	363s	Return made up to 26/01/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;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
14 Jan 1995	288	New secretary 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(34 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(211 pages)
30 Oct 1994	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
30 Oct 1994	88(2)R	Ad 27/09/94--------- £ si 10000@.1=1000 £ ic 8252/9252 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
10 Jun 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(67 pages)
10 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 May 1994	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
19 May 1994	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
28 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
19 Apr 1994	122	S-div 17/03/94 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 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(60 pages)
19 Apr 1994	123	£ nc 100000/127700 17/03/94 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 Apr 1994	224	Accounting reference date notified as 31/10 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