SHEMTEC PACKAGING LTD

Company number 01778116

Date	Type	Description	View / Download
22 Aug 2014	AC92	Restoration by order of the court	(3 pages)
13 Apr 1998	LIQ	Dissolved	(1 page)
13 Jan 1998	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Oct 1997	288a	New director appointed	(6 pages)
13 Oct 1997	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 1997	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Oct 1997	288b	Director resigned	(1 page)
09 Oct 1997	4.70	Declaration of solvency	(3 pages)
29 Jun 1997	288b	Director resigned	(1 page)
05 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
08 May 1997	288b	Director resigned	(1 page)
27 Jan 1997	288b	Director resigned	(1 page)
28 Nov 1996	363a	Return made up to 05/11/96; full list of members	(7 pages)
28 Nov 1996	288a	New secretary appointed	(1 page)
27 Nov 1996	288b	Secretary resigned	(1 page)
08 Nov 1996	288b	Director resigned	(1 page)
01 Oct 1996	288	New director appointed	(3 pages)
30 Sep 1996	288	New director appointed	(3 pages)
24 Sep 1996	287	Registered office changed on 24/09/96 from: st. Vincents grantham lincs NG31 9EJ	(1 page)
12 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
13 Feb 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
13 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Nov 1995	288	Director's particulars changed	(4 pages)
08 Nov 1995	363x	Return made up to 05/11/95; no change of members	(6 pages)
27 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(8 pages)