DS SMITH DISPLAY HOLDING LIMITED

Company number 00382678

Date	Type	Description	View / Download
27 Jul 2000	363a	Return made up to 16/07/00; no change of members	(5 pages)
18 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
30 Jul 1999	363a	Return made up to 16/07/99; full list of members	(6 pages)
10 Mar 1999	SA	Statement of affairs	(6 pages)
10 Mar 1999	88(2)R	Ad 10/11/98--------- £ si 31982508@1=31982508 £ ic 10210000/42192508	(2 pages)
01 Feb 1999	AA	Full accounts made up to 31 December 1997	(14 pages)
19 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
19 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Nov 1998	123	£ nc 10210000/50210000 09/11/98	(1 page)
29 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
04 Aug 1998	AUD	Auditor's resignation	(2 pages)
31 Jul 1998	363a	Return made up to 16/07/98; no change of members	(5 pages)
06 Jul 1998	288b	Director resigned	(1 page)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
29 Aug 1997	288c	Director's particulars changed	(1 page)
01 Aug 1997	363a	Return made up to 16/07/97; 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 Document
30 May 1997	288c	Director's particulars changed	(1 page)
19 Jan 1997	288c	Director's particulars changed	(1 page)
13 Dec 1996	288a	New director appointed	(2 pages)
13 Aug 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
11 Aug 1996	363a	Return made up to 16/07/96; change of members	(6 pages)
11 Aug 1996	363(353)	Location of register of members address changed 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
11 Aug 1996	363(190)	Location of debenture register address changed 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
03 Jan 1996	288	New secretary appointed	(1 page)
03 Jan 1996	288	Secretary resigned	(2 pages)

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