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SMITH ANDERSON ENVELOPES LIMITED

Company number SC090157

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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)
14 Oct 2005 410(Scot) Partic of mort/charge *
12 Oct 2005 466(Scot) Alterations to a floating charge
11 Oct 2005 466(Scot) Alterations to a floating charge
18 Mar 2005 288a New director appointed
09 Mar 2005 288b Director resigned
05 Mar 2005 363s Return made up to 24/02/05; full list of members
18 Oct 2004 AA Full accounts made up to 31 March 2004
26 Feb 2004 363s Return made up to 24/02/04; full list of members
08 Jan 2004 288b Director resigned
09 Oct 2003 AA Full accounts made up to 31 March 2003
02 Mar 2003 AUD Auditor's resignation
02 Mar 2003 363s Return made up to 24/02/03; full list of members
11 Nov 2002 288a New director appointed
26 Sep 2002 AA Full accounts made up to 31 March 2002
26 Jun 2002 288b Director resigned
28 Feb 2002 363s Return made up to 24/02/02; full list of members
15 Feb 2002 288a New director appointed
26 Sep 2001 AA Full accounts made up to 31 March 2001
28 Feb 2001 363s Return made up to 24/02/01; full list of members
26 Oct 2000 AA Full accounts made up to 31 March 2000
26 Sep 2000 MEM/ARTS Memorandum and Articles of Association
26 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New director appointed
01 Mar 2000 363s Return made up to 24/02/00; full list of members
  • 363(288) ‐ Director's particulars changed