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DS SMITH DORMANT SIX LIMITED

Company number 01013014

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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 Oct 1994 363x Return made up to 02/10/94; full list of members
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04 Mar 1994 AA Accounts made up to 1 May 1993
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Request DocumentAccounts made up to 1 May 1993
12 Jan 1994 363x Return made up to 02/10/93; no change of members
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02 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1993 AA Accounts made up to 2 May 1992
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Request DocumentAccounts made up to 2 May 1992
09 Nov 1992 363s Return made up to 02/10/92; no change of members
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Request DocumentReturn made up to 02/10/92; no change of members
09 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Mar 1992 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
27 Feb 1992 363a Return made up to 31/12/91; full list of members
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23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Aug 1991 288 Director resigned;new director appointed
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04 Jan 1991 363 Return made up to 04/10/90; full list of members
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13 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
12 Jan 1990 287 Registered office changed on 12/01/90 from: scotred house scotred lane burwell cambs
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Request DocumentRegistered office changed on 12/01/90 from: scotred house scotred lane burwell cambs
15 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
18 May 1989 363 Return made up to 29/11/88; full list of members
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04 Mar 1989 288 Director resigned
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13 Dec 1988 AA Accounts made up to 30 April 1988
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Request DocumentAccounts made up to 30 April 1988
25 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1988 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987