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SMART PACKAGING LIMITED

Company number 04312432

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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)
16 Nov 2002 363s Return made up to 29/10/02; full list of members
07 Jun 2002 123 Nc inc already adjusted 16/05/02
07 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2002 288b Director resigned
30 May 2002 395 Particulars of mortgage/charge
02 May 2002 225 Accounting reference date extended from 31/10/02 to 28/02/03
02 May 2002 288a New director appointed
26 Mar 2002 395 Particulars of mortgage/charge
14 Feb 2002 288a New secretary appointed;new director appointed
14 Feb 2002 288a New director appointed
14 Feb 2002 288b Director resigned
14 Feb 2002 288b Secretary resigned
29 Oct 2001 NEWINC Incorporation