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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)
11 Mar 1996 288 Director's particulars changed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Jan 1993 363a Return made up to 02/10/92; no change of members; amend
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 02/10/92; 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
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 02/10/92; 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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Request DocumentResolutions
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
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 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