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DS SMITH CALARA LIMITED

Company number 02514558

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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)
27 Jun 1993 363x Return made up to 22/06/93; 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 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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Apr 1993 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
19 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Mar 1993 288 Director resigned
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09 Nov 1992 288 New director appointed
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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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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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22 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed