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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)
23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1991 AA Full accounts made up to 30 April 1991
29 Aug 1991 288 Director resigned;new director appointed
09 Jan 1991 363 Return made up to 04/10/90; full list of members
07 Dec 1990 AA Full accounts made up to 30 April 1990
19 Jun 1990 288 Director resigned
15 Jan 1990 287 Registered office changed on 15/01/90 from: scotred house scotred lane burwell cambs CB5 0AJ
14 Dec 1989 363 Return made up to 02/10/89; full list of members
07 Dec 1989 AA Full accounts made up to 30 April 1989
19 May 1989 363 Return made up to 29/11/88; full list of members
04 Apr 1989 288 Director's particulars changed
13 Dec 1988 AA Full accounts made up to 30 April 1988
24 Nov 1988 288 Director resigned
24 Nov 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
09 Aug 1988 CERTNM Company name changed st.regis paper company(U.K.)limi ted\certificate issued on 10/08/88
01 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Apr 1988 288 New director appointed
18 Mar 1988 288 New director appointed
18 Feb 1988 363 Return made up to 14/01/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/88; full list of members
15 Dec 1987 AA Accounts made up to 30 April 1987
15 Dec 1987 AA Accounts made up to 30 April 1987
20 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association