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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)
10 Apr 1997 288a New director appointed
27 Feb 1997 AA Full accounts made up to 27 April 1996
22 Oct 1996 363a Return made up to 02/10/96; no change of members
11 Mar 1996 288 Director's particulars changed
27 Feb 1996 AA Full accounts made up to 29 April 1995
26 Oct 1995 363x Return made up to 02/10/95; full list of members
23 Feb 1995 AA Full accounts made up to 30 April 1994
15 Feb 1995 288 New director appointed
15 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Feb 1995 288 Secretary resigned
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Request DocumentSecretary resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 363x Return made up to 02/10/94; full list of members
17 Feb 1994 AA Full accounts made up to 1 May 1993
12 Jan 1994 363x Return made up to 02/10/93; no change of members
20 Oct 1993 88(2)R Ad 23/07/93--------- £ si 248000000@.5=124000000 £ ic 2275200/126275200
20 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1993 123 £ nc 2390000/126390000 23/07/93
20 Oct 1993 287 Registered office changed on 20/10/93 from: scotred house scotred lane burwell cambridge CB5 0AJ
02 Mar 1993 288 Director's particulars changed
02 Dec 1992 AA Full accounts made up to 2 May 1992
23 Nov 1992 288 New director appointed
12 Nov 1992 363s Return made up to 02/10/92; no change of members
03 Mar 1992 363a Return made up to 31/12/91; full list of members