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DS SMITH DORMANT FIVE LIMITED

Company number 00457850

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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 1995 363x Return made up to 02/10/95; no change 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 02/10/95; no change of members
26 Oct 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Oct 1995 AA Accounts for a dormant company made up to 29 April 1995
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Request DocumentAccounts for a dormant company made up to 29 April 1995
15 May 1995 288 New director appointed
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Request DocumentNew director appointed
15 May 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
15 May 1995 288 Secretary resigned
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Request DocumentSecretary resigned
08 Jan 1995 AA Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 363x Return made up to 02/10/94; full list of members
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Request DocumentReturn made up to 02/10/94; full list of members
04 Mar 1994 AA Accounts for a dormant company made up to 1 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 1 May 1993
11 Jan 1994 363x Return made up to 02/10/93; no change of members
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Request DocumentReturn made up to 02/10/93; no change of members
09 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jan 1993 363a Return made up to 02/10/92; no change of members; amend
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Request DocumentReturn made up to 02/10/92; no change of members; amend
22 Dec 1992 AA Accounts for a dormant company made up to 2 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 2 May 1992
09 Nov 1992 363s Return made up to 02/10/92; no change of members
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Request DocumentReturn made up to 02/10/92; no change of members
13 Mar 1992 AA Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991
02 Mar 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1991 363 Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members
12 Nov 1990 AA Accounts for a dormant company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1990
19 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed