- Company Overview for DS SMITH CALARA LIMITED (02514558)
- Filing history for DS SMITH CALARA LIMITED (02514558)
- People for DS SMITH CALARA LIMITED (02514558)
- More for DS SMITH CALARA LIMITED (02514558)
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) |
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27 Jun 1993 | 363x |
Return made up to 22/06/93; change of members
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|
Request DocumentReturn made up to 22/06/93; change of members |
26 May 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
19 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Mar 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Jul 1992 | 363x |
Return made up to 22/06/92; full list of members
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|
Request DocumentReturn made up to 22/06/92; full list of members |
06 May 1992 | AA |
Full accounts made up to 29 December 1991
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|
Request DocumentFull accounts made up to 29 December 1991 |
07 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
20 Nov 1991 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
20 Nov 1991 | 88(2)O |
Ad 28/12/90--------- £ si 998@1
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Request DocumentAd 28/12/90--------- £ si 998@1 |
19 Sep 1991 | 88(2)P |
Ad 28/12/90--------- £ si 998@1
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Request DocumentAd 28/12/90--------- £ si 998@1 |
17 Sep 1991 | AA |
Full accounts made up to 30 December 1990
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|
Request DocumentFull accounts made up to 30 December 1990 |
05 Aug 1991 | 363x |
Return made up to 22/06/91; full list of members
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|
Request DocumentReturn made up to 22/06/91; full list of members |
18 Feb 1991 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
13 Feb 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
13 Feb 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
22 Jan 1991 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
22 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |