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DSS FLEXIBLES LTD

Company number 00912025

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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)
03 Mar 1989 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 DocumentDirector resigned
24 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
18 Feb 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
04 Feb 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
24 Oct 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1987 CERTNM Company name changed st regis printing & flexible PAC kaging LIMITED\certificate issued on 31/07/87
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Request DocumentCompany name changed st regis printing & flexible PAC kaging LIMITED\certificate issued on 31/07/87
11 May 1987 287 Registered office changed on 11/05/87 from: bridge house 10 bridge street cambridge CB2 1UE
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Request DocumentRegistered office changed on 11/05/87 from: bridge house 10 bridge street cambridge CB2 1UE
18 Feb 1987 363 Return made up to 14/01/87; full list of members
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Request DocumentReturn made up to 14/01/87; full list of members
14 Jan 1987 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Dec 1986 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 DocumentDirector resigned;new director appointed
21 Oct 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
11 Jul 1986 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 DocumentDirector resigned;new director appointed