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DS SMITH CORRUGATED PACKAGING LIMITED

Company number 00053913

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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)
09 Aug 1990 AA Full accounts made up to 1 April 1990
09 Aug 1990 363 Return made up to 16/07/90; full list of members
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04 Jul 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Apr 1990 395 Particulars of mortgage/charge
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10 Apr 1990 395 Particulars of mortgage/charge
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15 Dec 1989 395 Particulars of mortgage/charge
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26 Oct 1989 395 Particulars of mortgage/charge
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29 Sep 1989 AA Full accounts made up to 2 April 1989
29 Sep 1989 363 Return made up to 13/07/89; full list of members
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19 Jul 1989 395 Particulars of mortgage/charge
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12 Jul 1989 395 Particulars of mortgage/charge
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11 Apr 1989 155(6)a Declaration of assistance for shares acquisition
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20 Feb 1989 CERT19 Certificate of reduction of share premium
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09 Feb 1989 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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23 Jan 1989 OC Red share premium account
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27 Sep 1988 AUD Auditor's resignation
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13 Sep 1988 MEM/ARTS Memorandum and Articles of Association
08 Sep 1988 395 Particulars of mortgage/charge
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08 Sep 1988 AA Accounts made up to 31 March 1988
08 Sep 1988 363 Return made up to 22/07/88; full list of members
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23 Aug 1988 288 Director resigned;new director appointed
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22 Aug 1988 288 New director appointed
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16 Aug 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition