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SMURFIT CORRUGATED HOLDINGS

Company number 01763645

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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)
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1990 123 £ nc 24000000/24010000 26/06/90
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Request Document£ nc 24000000/24010000 26/06/90
23 Oct 1990 123 £ nc 17000000/24000000 21/06/90
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Request Document£ nc 17000000/24000000 21/06/90
24 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Oct 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
19 Apr 1989 287 Registered office changed on 19/04/89 from: victoria house 2 victoria street altrincham cheshire WA14 1ET
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Request DocumentRegistered office changed on 19/04/89 from: victoria house 2 victoria street altrincham cheshire WA14 1ET
24 Jan 1989 363 Return made up to 12/07/88; full list of members
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Request DocumentReturn made up to 12/07/88; full list of members
13 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
14 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
09 Nov 1987 363 Return made up to 22/05/87; no change of members
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Request DocumentReturn made up to 22/05/87; no change of members
30 Jun 1987 REREG(U) Company type changed from pri to PRI30
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Request DocumentCompany type changed from pri to PRI30
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 363 Return made up to 23/06/86; full list of members
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Request DocumentReturn made up to 23/06/86; full list of members
13 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
14 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1983 MISC Articles of association
21 Oct 1983 NEWINC Incorporation