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DS SMITH DORMANT FOUR LIMITED

Company number 01598565

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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)
10 Nov 1992 363s Return made up to 02/10/92; no change 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 02/10/92; no change of members
16 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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Request DocumentReturn made up to 31/12/91; full list of members
02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jan 1992 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.
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02 Jan 1992 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
09 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
13 Nov 1990 AA Accounts made up to 30 April 1990
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Request DocumentAccounts made up to 30 April 1990
15 Jan 1990 287 Registered office changed on 15/01/90 from: 16 great peter street london SW1P 2BX
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Request DocumentRegistered office changed on 15/01/90 from: 16 great peter street london SW1P 2BX
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
08 Jun 1989 287 Registered office changed on 08/06/89 from: unit 1B cossall industrial estate cossall ilkeston derbyshire DE7 5UD
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Request DocumentRegistered office changed on 08/06/89 from: unit 1B cossall industrial estate cossall ilkeston derbyshire DE7 5UD
08 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
03 Apr 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Dec 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Nov 1988 288 Director resigned
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22 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986