DS SMITH LOGISTICS LIMITED

Company number 00621604

Date	Type	Description	View / Download
02 Mar 1992	363a	Return made up to 31/12/91; 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
23 Dec 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 Dec 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 Dec 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
10 Dec 1991	AA	Full accounts made up to 30 April 1991 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
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
06 Dec 1990	AA	Full accounts 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 Document
15 Jan 1990	287	Registered office changed on 15/01/90 from: scotred house scotred lane burwell cambs. CB5 0AJ 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 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
07 Dec 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
19 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
06 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
24 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
28 Oct 1988	AA	Full accounts made up to 30 April 1988	(17 pages)
07 Mar 1988	225(1)	Accounting reference date shortened from 31/12 to 30/04 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 05/08/87; 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
17 Feb 1988	AA	Full accounts made up to 31 December 1986 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	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
08 Feb 1988	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 1988	403a	Declaration of satisfaction 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 Document
02 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Oct 1987	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