SMITHPACK EASTERN LIMITED

Company number 00505453

Date	Type	Description	View / Download
25 Jul 2002	363s	Return made up to 25/06/01; full list of members; amend	(7 pages)
25 Jul 2002	363s	Return made up to 25/06/00; full list of members; amend	(7 pages)
29 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2002	AA	Full accounts made up to 31 October 2001	(10 pages)
02 May 2002	288b	Director resigned	(1 page)
18 Sep 2001	123	Nc inc already adjusted 31/10/99	(1 page)
03 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2001	AA	Full accounts made up to 31 October 2000	(11 pages)
20 Aug 2001	88(2)R	Ad 31/10/99--------- £ si 75269@1	(2 pages)
20 Aug 2001	363s	Return made up to 25/06/00; full list of members; amend	(7 pages)
20 Aug 2001	363s	Return made up to 25/06/01; full list of members; amend	(7 pages)
18 Jul 2001	363s	Return made up to 25/06/01; full list of members	(7 pages)
18 Jul 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
07 Mar 2001	CERTNM	Company name changed w smith packaging (midlands) lim ited\certificate issued on 07/03/01	(2 pages)
21 Jul 2000	363s	Return made up to 25/06/00; full list of members	(7 pages)
06 Jun 2000	288a	New secretary appointed	(2 pages)
30 May 2000	288a	New director appointed	(3 pages)
30 May 2000	288b	Secretary resigned	(1 page)
15 May 2000	AA	Full accounts made up to 31 October 1999	(7 pages)
15 Mar 2000	288a	New secretary appointed	(2 pages)
25 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
15 Oct 1999	287	Registered office changed on 15/10/99 from: emerson court alderley road wilmslow cheshire SK9 1NX	(1 page)
17 Aug 1999	AA	Full accounts made up to 31 October 1998	(8 pages)
23 Jul 1999	363s	Return made up to 25/06/99; full list of members	(7 pages)