DS SMITH (UK) LIMITED

Company number 00501594

Date	Type	Description	View / Download
22 Oct 1991	288	Director resigned 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
29 Aug 1991	288	Director resigned;new director 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 Document
25 Apr 1991	363a	Return made up to 04/10/90; full list 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 Document
08 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 Document
31 Oct 1990	AA	Full accounts made up to 30 April 1990	(18 pages)
19 Sep 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
19 Sep 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
19 Sep 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
19 Sep 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
19 Sep 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(41 pages)
19 Sep 1990	123	£ nc 4309375/9309375 09/08/90	(1 page)
20 Jun 1990	288	Director resigned;new director 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 Document
15 Jan 1990	287	Registered office changed on 15/01/90 from: scotred house scotred lane burwell cambs CB5 oaj	(1 page)
14 Dec 1989	363	Return made up to 02/10/89; 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 Document
26 Oct 1989	AA	Full accounts made up to 30 April 1989 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
17 May 1989	363	Return made up to 29/11/88; 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 Document
03 Apr 1989	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 Document
13 Dec 1988	AA	Full accounts made up to 30 April 1988 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
21 Nov 1988	288	Director resigned 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
21 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 Document
22 Jun 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
25 Apr 1988	288	New director 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 Document
17 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 Document
14 Dec 1987	AA	Full accounts made up to 30 April 1987 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

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