SMURFIT KAPPA ZEDEK DISPLAY & PACKAGING LIMITED

Company number 03467704

Date	Type	Description	View / Download
20 Nov 2001	363s	Return made up to 18/11/01; full list of members	(7 pages)
20 Nov 2001	363(288)	Director's particulars changed 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 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
03 May 2001	363s	Return made up to 31/03/01; full list of members	(7 pages)
14 Feb 2001	287	Registered office changed on 14/02/01 from: 5-6 harcourt way meridian business park leicester leicestershire LE2 2WP	(1 page)
28 Nov 2000	363s	Return made up to 18/11/00; full list of members	(7 pages)
15 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
01 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 Mar 2000	AUD	Auditor's resignation	(1 page)
17 Dec 1999	288b	Secretary resigned	(1 page)
17 Dec 1999	288a	New secretary appointed	(2 pages)
17 Dec 1999	363s	Return made up to 18/11/99; full list of members	(7 pages)
17 Dec 1999	363(288)	Secretary 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
26 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
11 Dec 1998	363s	Return made up to 18/11/98; full list of members	(6 pages)
11 Dec 1998	363(288)	Director's particulars changed 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
02 Dec 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
09 Sep 1998	CERTNM	Company name changed zedek display & packaging limite d\certificate issued on 10/09/98	(2 pages)
06 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
06 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	288a	New secretary appointed	(2 pages)
23 Jun 1998	287	Registered office changed on 23/06/98 from: huntsman house mansion close moulton park northampton NN3 6LA	(1 page)
16 Apr 1998	CERTNM	Company name changed baxterline LIMITED\certificate issued on 17/04/98	(2 pages)
16 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 74998@1=74998 £ ic 2/75000	(2 pages)
16 Apr 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(1 page)