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DS SMITH DORMANT THREE LIMITED

Company number 00926125

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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)
28 Feb 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 DocumentReturn made up to 31/12/91; full list of members
23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
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 DocumentResolutions
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 DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 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 made up to 30 April 1990
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Request DocumentAccounts 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
14 Dec 1989 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
12 Dec 1989 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
09 Jun 1989 363 Return made up to 29/11/88; full list of members
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Request DocumentReturn made up to 29/11/88; full list of members
09 Jun 1989 287 Registered office changed on 09/06/89 from: scotred house scotred lane burwell cambs
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Request DocumentRegistered office changed on 09/06/89 from: scotred house scotred lane burwell cambs
02 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1988 AA Accounts made up to 30 April 1988
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Request DocumentAccounts made up to 30 April 1988
22 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1988 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987
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
06 May 1987 287 Registered office changed on 06/05/87 from: bridge house 10 bridge street cambridge CB2 1UE
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Request DocumentRegistered office changed on 06/05/87 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
09 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
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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