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DS SMITH DISPLAY HOLDING LIMITED

Company number 00382678

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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)
28 Dec 1989 395 Particulars of mortgage/charge
28 Dec 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Dec 1989 395 Particulars of mortgage/charge
29 Nov 1989 395 Particulars of mortgage/charge
29 Nov 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Nov 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Nov 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Nov 1989 288 New director appointed
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29 Sep 1989 AA Full accounts made up to 2 April 1989
29 Sep 1989 363 Return made up to 21/08/89; 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 21/08/89; full list of members
05 Apr 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Feb 1989 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
14 Feb 1989 OC138 Reduction of iss capital and minute (oc)
14 Feb 1989 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
23 Sep 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Sep 1988 MEM/ARTS Memorandum and Articles of Association
14 Sep 1988 AA Full accounts made up to 31 March 1988
14 Sep 1988 363 Return made up to 25/07/88; full list of members
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Request DocumentReturn made up to 25/07/88; full list of members
09 Sep 1988 MISC Alter mem and arts
08 Sep 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1988 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
16 Aug 1988 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
16 Aug 1988 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
16 Aug 1988 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition