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DS SMITH PENSION TRUSTEES LIMITED

Company number 01802081

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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 Mar 1996 288 Director's particulars changed
11 Mar 1996 288 Director's particulars changed
27 Oct 1995 363x Return made up to 02/10/95; no change of members
25 Oct 1995 AA Accounts for a dormant company made up to 5 April 1995
09 Jan 1995 AA Accounts for a dormant company made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 5 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 363x Return made up to 02/10/94; 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 02/10/94; full list of members
02 Mar 1994 AA Accounts for a dormant company made up to 5 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 5 April 1993
12 Jan 1994 363x Return made up to 02/10/93; 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 02/10/93; no change of members
02 Mar 1993 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 DocumentDirector's particulars changed
25 Feb 1993 AA Accounts for a dormant company made up to 5 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 5 April 1992
09 Nov 1992 363b 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
13 Mar 1992 AA Accounts for a dormant company made up to 5 April 1991
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Request DocumentAccounts for a dormant company made up to 5 April 1991
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Dec 1991 363 Return made up to 04/10/91; full list of members
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Request DocumentReturn made up to 04/10/91; full list of members
28 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1991 288 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 DocumentNew director appointed
10 Jun 1991 288 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 DocumentNew 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
13 Nov 1990 AA Accounts for a dormant company made up to 5 April 1990
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Request DocumentAccounts for a dormant company made up to 5 April 1990
15 Jan 1990 287 Registered office changed on 15/01/90 from: scotred house scotred lane burnwell cambs
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Request DocumentRegistered office changed on 15/01/90 from: scotred house scotred lane burnwell 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 for a dormant company made up to 5 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 DocumentAccounts for a dormant company made up to 5 April 1989
16 Aug 1989 288 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 DocumentNew director appointed