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DS SMITH PAPER LIMITED

Company number 00058614

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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)
26 Oct 2001 363s Return made up to 02/10/01; full list of members
11 Oct 2001 288a New secretary appointed
11 Oct 2001 288b Secretary resigned
02 Jul 2001 288b Director resigned
20 Mar 2001 288b Director resigned
16 Jan 2001 288a New director appointed
11 Jan 2001 AA Full accounts made up to 29 April 2000
05 Jan 2001 288b Director resigned
15 Dec 2000 288a New secretary appointed
15 Dec 2000 288b Secretary resigned
23 Nov 2000 288a New director appointed
18 Oct 2000 363a Return made up to 02/10/00; no change of members
06 Mar 2000 288b Director resigned
06 Jan 2000 AA Full accounts made up to 1 May 1999
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Oct 1999 363a Return made up to 02/10/99; no change of members
09 Mar 1999 353 Location of register of members
09 Mar 1999 287 Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX
10 Feb 1999 AA Full accounts made up to 2 May 1998
29 Dec 1998 288c Director's particulars changed
13 Oct 1998 363a Return made up to 02/10/98; full list of members
20 Aug 1998 NEWINC Incorporation
23 Feb 1998 AA Full accounts made up to 3 May 1997
20 Oct 1997 363a Return made up to 02/10/97; no change of members
22 Apr 1997 288c Director's particulars changed