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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)
16 Aug 1988 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Aug 1988 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1988 PUC 2 Wd 20/06/88 ad 23/06/88--------- £ si 10000000@1=10000000 £ ic 681330/10681330
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Request DocumentWd 20/06/88 ad 23/06/88--------- £ si 10000000@1=10000000 £ ic 681330/10681330
08 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Aug 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Aug 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Aug 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jul 1988 CERTNM Company name changed field,sons and company,LIMITED\certificate issued on 25/07/88
04 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1988 288 New director appointed
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09 Oct 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
09 Oct 1987 363 Return made up to 08/09/87; full list of members
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Request DocumentReturn made up to 08/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Jul 1986 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
25 Jul 1986 363 Return made up to 11/07/86; full list of members
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Request DocumentReturn made up to 11/07/86; full list of members
15 May 1986 287 Registered office changed on 15/05/86 from: cobdown house london road ditton maidstone kent ME20 6DQ
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Request DocumentRegistered office changed on 15/05/86 from: cobdown house london road ditton maidstone kent ME20 6DQ
28 Nov 1985 AA Accounts made up to 31 March 1985