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DS SMITH RECYCLING UK LIMITED

Company number 00214967

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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)
15 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
30 Oct 1997 AA Full accounts made up to 31 December 1996
23 Jul 1997 363a Return made up to 16/07/97; 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 16/07/97; no change of members
19 Oct 1996 MEM/ARTS Memorandum and Articles of Association
22 Jul 1996 AA Full accounts made up to 31 December 1995
22 Jul 1996 363a Return made up to 16/07/96; full list of members
14 Feb 1996 400 Particulars of property mortgage/charge
12 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 1996 MEM/ARTS Memorandum and Articles of Association
03 Jan 1996 288 Secretary resigned
03 Jan 1996 288 New secretary appointed
02 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Sep 1995 363x Return made up to 16/07/95; full list of members
08 Aug 1995 88(2)R Ad 31/07/95--------- £ si 9293000@1=9293000 £ ic 1500/9294500
08 Aug 1995 123 Nc inc already adjusted 31/07/95
08 Aug 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Aug 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Aug 1995 288 Director's particulars changed
03 Jul 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Jun 1995 288 Director resigned;new director appointed
16 Jun 1995 288 Director resigned;new director appointed
06 Jun 1995 288 New director appointed
25 May 1995 MEM/ARTS Memorandum and Articles of Association
22 May 1995 CERTNM Company name changed the baysford press LIMITED\certificate issued on 22/05/95
08 Mar 1995 288 Director resigned;new director appointed