- Company Overview for SMURFIT CORRUGATED HOLDINGS (01763645)
- Filing history for SMURFIT CORRUGATED HOLDINGS (01763645)
- People for SMURFIT CORRUGATED HOLDINGS (01763645)
- Charges for SMURFIT CORRUGATED HOLDINGS (01763645)
- More for SMURFIT CORRUGATED HOLDINGS (01763645)
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) |
---|---|---|---|
04 Feb 2005 | AA | Full accounts made up to 31 December 2003 | |
01 Nov 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
22 Jun 2004 | 363s |
Return made up to 24/05/04; full list of members
|
|
07 May 2004 | 169 | £ ic 17748273/1090273 19/12/03 £ sr 16658000@1=16658000 | |
19 Mar 2004 | RESOLUTIONS |
Resolutions
|
|
19 Mar 2004 | RESOLUTIONS |
Resolutions
|
|
19 Mar 2004 | RESOLUTIONS |
Resolutions
|
|
29 Dec 2003 | AA | Full accounts made up to 31 December 2002 | |
05 Nov 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
05 Nov 2003 | 288c | Director's particulars changed | |
05 Nov 2003 | 288c | Director's particulars changed | |
04 Nov 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
12 Jul 2003 | 287 | Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ | |
26 Jun 2003 | 288a | New director appointed | |
26 Jun 2003 | 288b | Director resigned | |
24 Jun 2003 | 363s | Return made up to 24/05/03; full list of members | |
09 Jan 2003 | 395 | Particulars of mortgage/charge | |
09 Jan 2003 | 395 | Particulars of mortgage/charge | |
09 Jan 2003 | 395 | Particulars of mortgage/charge | |
02 Jan 2003 | AA | Full accounts made up to 31 December 2001 | |
12 Nov 2002 | 155(6)a | Declaration of assistance for shares acquisition | |
12 Nov 2002 | 155(6)b | Declaration of assistance for shares acquisition | |
12 Nov 2002 | 155(6)b | Declaration of assistance for shares acquisition | |
04 Nov 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
29 Oct 2002 | 288b | Director resigned |