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DS SMITH CORRUGATED PACKAGING LIMITED (00053913)

DS SMITH CORRUGATED PACKAGING LIMITED (00053913) is an active UK company. incorporated on 30 August 1897. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (17219). DS SMITH CORRUGATED PACKAGING LIMITED has been registered for 128 years. Current directors include ROSSI, Stefano, SLATER, Toby Paul, WRIGHT, Adam David.

Company Number
00053913
Status
active
Type
ltd
Incorporated
30 August 1897
Age
128 years
Address
Level 3 1 Paddington Square, London, W2 1DL
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (17219)
Directors
ROSSI, Stefano, SLATER, Toby Paul, WRIGHT, Adam David
SIC Codes
17219

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Introduction
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DS SMITH CORRUGATED PACKAGING LIMITED

DS SMITH CORRUGATED PACKAGING LIMITED is an active company incorporated on 30 August 1897 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (17219). DS SMITH CORRUGATED PACKAGING LIMITED was registered 128 years ago.(SIC: 17219)

Status

active

Active since 128 years ago

Company No

00053913

LTD Company

Age

128 Years

Incorporated 30 August 1897

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 7 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 May 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 12 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026

Previous Company Names

SCA PACKAGING LIMITED
From: 8 April 1991To: 27 September 2012
REED PACKAGING LIMITED
From: 25 July 1988To: 8 April 1991
FIELD,SONS AND COMPANY,LIMITED
From: 30 August 1897To: 25 July 1988
Contact
Address

Level 3 1 Paddington Square London, W2 1DL,

Previous Addresses

350 Euston Road London NW1 3AX
From: 20 November 2013To: 19 December 2022
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY
From: 1 October 2012To: 20 November 2013
Faverdale Industrial Estate Darlington DL3 0PE
From: 30 August 1897To: 1 October 2012
Timeline

38 key events • 1899 - 2026

Funding Officers Ownership
Company Founded
Dec 99
Director Left
Oct 09
Director Joined
Mar 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
Sept 11
Director Left
Jul 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Dec 12
Director Left
Jan 13
Director Joined
Apr 13
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jul 13
Director Left
Jul 13
Director Joined
Sept 13
Director Joined
Nov 13
Director Left
Jan 14
Director Joined
Jun 14
Director Joined
Oct 14
Director Left
Jan 15
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Loan Secured
Dec 15
Director Left
Jan 16
Director Left
Jul 17
Director Joined
Jul 17
Loan Cleared
Aug 18
Director Joined
Feb 21
Director Left
Feb 21
Director Left
May 22
Director Joined
Jan 23
Director Joined
Jun 25
Director Left
Jul 25
Director Left
Oct 25
Capital Update
Feb 26
1
Funding
34
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

WOOD, Katie Rosa

Active
1 Paddington Square, LondonW2 1DL
Secretary
Appointed 13 Feb 2026

ROSSI, Stefano

Active
1 Paddington Square, LondonW2 1DL
Born July 1967
Director
Appointed 29 Sept 2014

SLATER, Toby Paul

Active
1 Paddington Square, LondonW2 1DL
Born May 1979
Director
Appointed 01 Feb 2021

WRIGHT, Adam David

Active
1 Paddington Square, LondonW2 1DL
Born September 1985
Director
Appointed 19 Jun 2025

EYLES, Melanie

Resigned
North Otterington, NorthallertonDL7 9JG
Secretary
Appointed 29 Jun 2007
Resigned 01 Apr 2009

FLETCHER, Linda Elizabeth

Resigned
2a The Glebe, LondonSE3 9TT
Secretary
Appointed 31 Aug 1993
Resigned 01 Dec 1995

JOHNSTONE, Howard Mills

Resigned
344 New Hythe Lane, AylesfordME20 6RZ
Secretary
Appointed N/A
Resigned 31 Aug 1993

OLUYINKA, Kafayat Bisola

Resigned
1 Paddington Square, LondonW2 1DL
Secretary
Appointed 21 Mar 2025
Resigned 13 Feb 2026

STAPLES, Anthony John

Resigned
Park Cottage, CranbrookTN17 2AU
Secretary
Appointed 01 Dec 1995
Resigned 29 Jun 2007

STEELE, Anne

Resigned
Euston Road, LondonNW1 3AX
Secretary
Appointed 30 Jun 2012
Resigned 31 Oct 2018

STONE, Zillah Wendy

Resigned
1 Paddington Square, LondonW2 1DL
Secretary
Appointed 31 Oct 2018
Resigned 21 Mar 2025

SYKES, Victoria

Resigned
Brancepeth View, BrandonDH7 8TU
Secretary
Appointed 01 Apr 2009
Resigned 30 Jun 2012

AMIN, Mukund

Resigned
Avenue Pierre Curie 91, 1050 Brussels
Born September 1958
Director
Appointed 22 Mar 2010
Resigned 30 Jun 2012

ATHERTON, Anthony John

Resigned
31 Heol Y Delyn, CardiffCF14 0SR
Born October 1949
Director
Appointed 23 Jul 2008
Resigned 12 Oct 2009

BROWN, Paul Jonathan

Resigned
Euston Road, LondonNW1 3AX
Born May 1971
Director
Appointed 14 Jul 2017
Resigned 30 Apr 2022

DRYDEN, Stephen William

Resigned
Whitebrook Park, MaidenheadSL6 8XY
Born March 1968
Director
Appointed 08 Apr 2013
Resigned 28 Jun 2013

FARRAR, Robert Graham

Resigned
4 Clementi Avenue, High WycombeHP15 6TN
Born December 1937
Director
Appointed N/A
Resigned 30 Jun 1993

GRANTHAM, David

Resigned
Whitebrook Park, MaidenheadSL6 8XY
Born April 1969
Director
Appointed 22 Mar 2010
Resigned 03 Jun 2013

HEYS, Thomas David

Resigned
Whitebrook Park, MaidenheadSL6 8XY
Born September 1956
Director
Appointed 23 Jul 2008
Resigned 31 Dec 2012

HICKS, William Beverley

Resigned
1 Paddington Square, LondonW2 1DL
Born November 1962
Director
Appointed 21 Jul 2015
Resigned 30 Sept 2025

HOLDRON, Richard Lancaster

Resigned
Weald Cottage, MaidstoneME15 0QY
Born December 1946
Director
Appointed 03 Dec 1996
Resigned 15 Jan 2001

HOVINGTON, Stephen Paul

Resigned
Whitebrook Park, MaidenheadSL6 8XY
Born March 1960
Director
Appointed 23 Jul 2008
Resigned 03 Jun 2013

JENKINS, Gareth Paul

Resigned
Euston Road, LondonNW1 3AX
Born October 1967
Director
Appointed 16 Jun 2014
Resigned 14 Jul 2017

JOWETT, Matthew Paul

Resigned
Euston Road, LondonNW1 3AX
Born December 1967
Director
Appointed 30 Jun 2012
Resigned 21 Jan 2016

KOOIJ, Geke

Resigned
Haagstraat 20, 6641 Ajbeuningen
Born November 1960
Director
Appointed 22 Mar 2010
Resigned 12 Sept 2011

MARSH, Adrian Ross Thomas

Resigned
Euston Road, LondonNW1 3AX
Born June 1966
Director
Appointed 24 Sept 2013
Resigned 21 Jul 2015

MATTHEWS, David John

Resigned
Euston Road, LondonNW1 3AX
Born January 1964
Director
Appointed 28 Jun 2013
Resigned 16 Jan 2014

MCLELLAN, Robert

Resigned
65 Fordbridge Road, AshfordTW15 2SS
Born March 1948
Director
Appointed N/A
Resigned 08 Apr 1994

MILLER, Brian Joseph

Resigned
1 Sycamore Place, StirlingFK8 2PH
Born April 1956
Director
Appointed 28 Jul 2005
Resigned 23 Jul 2008

MILNER, Joanne Sarah

Resigned
Boxley Road, MaidstoneME14 2BD
Born May 1973
Director
Appointed 23 Jul 2008
Resigned 14 Aug 2008

NEWMAN, Richard Hugh

Resigned
Euston Road, LondonNW1 3AX
Born November 1968
Director
Appointed 21 Jul 2015
Resigned 29 Jan 2021

RENDERS, Robertus Johannes Antonius Maria

Resigned
Heidestraat 3, Keerbergen
Born May 1953
Director
Appointed 14 Jul 1997
Resigned 06 Jun 2005

RICE, Thomas Anthony

Resigned
Pump Cottage, Stockton On TeesTS16 9DA
Born February 1966
Director
Appointed 28 Jul 2005
Resigned 23 Jul 2008

SANGSTER, Peter John

Resigned
Penhallown, Cookham DeanSL6 9AE
Born January 1941
Director
Appointed N/A
Resigned 31 Dec 1993

SCHMIDT, Mikael Gert

Resigned
Avenue Diena 25, 1410 Waterloo
Born June 1960
Director
Appointed 01 Nov 2008
Resigned 29 Jun 2012

Persons with significant control

1

Ds Smith Display Holding Limited

Active
1 Paddington Square, LondonW2 1DL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

295

Legacy
27 February 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 February 2026
SH19Statement of Capital
Legacy
27 February 2026
CAP-SSCAP-SS
Resolution
27 February 2026
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
18 February 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 February 2026
AP03Appointment of Secretary
Accounts With Accounts Type Full
7 February 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 February 2026
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
28 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 March 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 March 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
27 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2023
AP01Appointment of Director
Change To A Person With Significant Control
20 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
19 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Accounts With Accounts Type Full
2 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
9 October 2020
CH01Change of Director Details
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 January 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 November 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 November 2018
AP03Appointment of Secretary
Change Person Director Company With Change Date
9 August 2018
CH01Change of Director Details
Mortgage Satisfy Charge Full
6 August 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Termination Director Company With Name Termination Date
25 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
30 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Accounts With Accounts Type Full
12 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 January 2015
TM01Termination of Director
Change Person Director Company With Change Date
2 December 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 October 2014
AP01Appointment of Director
Change Person Director Company With Change Date
13 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 July 2014
AR01AR01
Appoint Person Director Company With Name
25 June 2014
AP01Appointment of Director
Miscellaneous
19 May 2014
MISCMISC
Accounts With Accounts Type Full
6 February 2014
AAAnnual Accounts
Termination Director Company With Name
20 January 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
20 November 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
13 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 July 2013
AR01AR01
Appoint Person Director Company With Name
3 July 2013
AP01Appointment of Director
Termination Director Company With Name
3 July 2013
TM01Termination of Director
Termination Director Company With Name
5 June 2013
TM01Termination of Director
Termination Director Company With Name
5 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 April 2013
AP01Appointment of Director
Termination Director Company With Name
30 January 2013
TM01Termination of Director
Change Person Director Company With Change Date
9 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2013
CH01Change of Director Details
Change Account Reference Date Company Current Extended
8 January 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name
6 December 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
1 October 2012
AD01Change of Registered Office Address
Certificate Change Of Name Company
27 September 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
27 September 2012
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
17 July 2012
AR01AR01
Change Person Director Company With Change Date
16 July 2012
CH01Change of Director Details
Termination Director Company With Name
13 July 2012
TM01Termination of Director
Termination Director Company With Name
6 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 July 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
6 July 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
6 July 2012
TM02Termination of Secretary
Accounts Amended With Accounts Type Full
12 June 2012
AAMDAAMD
Accounts With Accounts Type Full
15 May 2012
AAAnnual Accounts
Termination Director Company With Name
14 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
10 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2011
AR01AR01
Change Person Director Company With Change Date
18 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 August 2010
AR01AR01
Accounts With Accounts Type Full
16 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Legacy
16 November 2009
MG02MG02
Accounts With Accounts Type Full
3 November 2009
AAAnnual Accounts
Termination Director Company With Name
29 October 2009
TM01Termination of Director
Legacy
6 August 2009
363aAnnual Return
Legacy
22 April 2009
287Change of Registered Office
Legacy
17 April 2009
288bResignation of Director or Secretary
Legacy
17 April 2009
288aAppointment of Director or Secretary
Resolution
21 March 2009
RESOLUTIONSResolutions
Legacy
25 November 2008
288aAppointment of Director or Secretary
Legacy
11 November 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 October 2008
AAAnnual Accounts
Legacy
17 October 2008
288bResignation of Director or Secretary
Legacy
19 August 2008
288bResignation of Director or Secretary
Legacy
7 August 2008
363aAnnual Return
Legacy
6 August 2008
288aAppointment of Director or Secretary
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
4 August 2008
288aAppointment of Director or Secretary
Legacy
29 July 2008
288bResignation of Director or Secretary
Legacy
29 July 2008
288bResignation of Director or Secretary
Legacy
29 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 December 2007
AAAnnual Accounts
Legacy
1 August 2007
363aAnnual Return
Legacy
28 July 2007
288aAppointment of Director or Secretary
Legacy
28 July 2007
288bResignation of Director or Secretary
Legacy
2 July 2007
287Change of Registered Office
Accounts With Accounts Type Full
6 December 2006
AAAnnual Accounts
Legacy
15 September 2006
363aAnnual Return
Accounts With Accounts Type Full
6 March 2006
AAAnnual Accounts
Legacy
25 October 2005
244244
Legacy
5 September 2005
363aAnnual Return
Legacy
15 August 2005
288aAppointment of Director or Secretary
Legacy
11 August 2005
288aAppointment of Director or Secretary
Legacy
11 August 2005
288aAppointment of Director or Secretary
Legacy
15 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
26 July 2004
363aAnnual Return
Accounts With Accounts Type Full
23 March 2004
AAAnnual Accounts
Legacy
29 October 2003
244244
Legacy
8 October 2003
363aAnnual Return
Legacy
8 October 2003
363(353)363(353)
Legacy
8 October 2003
363(190)363(190)
Legacy
9 April 2003
287Change of Registered Office
Accounts With Accounts Type Full
6 April 2003
AAAnnual Accounts
Auditors Resignation Company
19 February 2003
AUDAUD
Legacy
17 October 2002
244244
Legacy
18 August 2002
363aAnnual Return
Accounts With Accounts Type Full
10 December 2001
AAAnnual Accounts
Legacy
29 October 2001
244244
Legacy
13 August 2001
363aAnnual Return
Accounts With Accounts Type Full
18 May 2001
AAAnnual Accounts
Legacy
28 January 2001
288aAppointment of Director or Secretary
Legacy
26 January 2001
288bResignation of Director or Secretary
Legacy
26 January 2001
288aAppointment of Director or Secretary
Legacy
25 January 2001
288bResignation of Director or Secretary
Legacy
12 October 2000
288aAppointment of Director or Secretary
Legacy
6 October 2000
288bResignation of Director or Secretary
Legacy
11 September 2000
244244
Legacy
17 August 2000
288cChange of Particulars
Legacy
17 August 2000
288cChange of Particulars
Legacy
27 July 2000
363aAnnual Return
Accounts With Accounts Type Full
23 May 2000
AAAnnual Accounts
Legacy
7 March 2000
403aParticulars of Charge Subject to s859A
Legacy
18 November 1999
395Particulars of Mortgage or Charge
Legacy
18 October 1999
244244
Legacy
30 July 1999
363aAnnual Return
Accounts With Accounts Type Full
1 February 1999
AAAnnual Accounts
Legacy
29 October 1998
244244
Legacy
31 July 1998
363aAnnual Return
Legacy
6 July 1998
288bResignation of Director or Secretary
Legacy
29 August 1997
288cChange of Particulars
Legacy
1 August 1997
363aAnnual Return
Legacy
31 July 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 July 1997
AAAnnual Accounts
Legacy
30 May 1997
288cChange of Particulars
Legacy
19 January 1997
288cChange of Particulars
Legacy
13 December 1996
288aAppointment of Director or Secretary
Legacy
11 August 1996
363aAnnual Return
Legacy
11 August 1996
363(353)363(353)
Legacy
11 August 1996
363(190)363(190)
Accounts With Accounts Type Full
27 June 1996
AAAnnual Accounts
Legacy
3 January 1996
288288
Legacy
3 January 1996
288288
Legacy
1 September 1995
363x363x
Accounts With Accounts Type Full
3 July 1995
AAAnnual Accounts
Legacy
8 March 1995
288288
Legacy
15 January 1995
288288
Legacy
6 January 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
1 November 1994
AAAnnual Accounts
Legacy
23 September 1994
363x363x
Legacy
7 September 1994
288288
Legacy
23 August 1994
395Particulars of Mortgage or Charge
Legacy
8 May 1994
288288
Legacy
8 May 1994
288288
Legacy
18 March 1994
288288
Legacy
11 February 1994
353353
Legacy
15 September 1993
288288
Accounts With Accounts Type Full
15 September 1993
AAAnnual Accounts
Legacy
29 July 1993
363x363x
Legacy
8 July 1993
288288
Statement Of Affairs
24 February 1993
SASA
Legacy
24 February 1993
88(2)O88(2)O
Legacy
29 September 1992
288288
Legacy
29 September 1992
288288
Memorandum Articles
7 September 1992
MEM/ARTSMEM/ARTS
Legacy
25 August 1992
363x363x
Legacy
25 August 1992
88(2)P88(2)P
Resolution
20 August 1992
RESOLUTIONSResolutions
Resolution
20 August 1992
RESOLUTIONSResolutions
Legacy
20 August 1992
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
6 August 1992
AAAnnual Accounts
Legacy
11 June 1992
88(2)P88(2)P
Legacy
7 April 1992
288288
Memorandum Articles
7 January 1992
MEM/ARTSMEM/ARTS
Resolution
7 January 1992
RESOLUTIONSResolutions
Resolution
7 January 1992
RESOLUTIONSResolutions
Legacy
7 January 1992
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
24 October 1991
AAAnnual Accounts
Legacy
3 October 1991
288288
Legacy
26 September 1991
288288
Legacy
2 August 1991
363x363x
Legacy
6 June 1991
403aParticulars of Charge Subject to s859A
Legacy
6 June 1991
403aParticulars of Charge Subject to s859A
Legacy
6 June 1991
403aParticulars of Charge Subject to s859A
Legacy
5 June 1991
288288
Legacy
5 June 1991
288288
Legacy
5 June 1991
288288
Legacy
5 June 1991
288288
Legacy
5 June 1991
288288
Legacy
5 June 1991
288288
Certificate Change Of Name Company
5 April 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 March 1991
403aParticulars of Charge Subject to s859A
Legacy
11 March 1991
403aParticulars of Charge Subject to s859A
Legacy
11 March 1991
403aParticulars of Charge Subject to s859A
Legacy
11 March 1991
403aParticulars of Charge Subject to s859A
Legacy
11 March 1991
403aParticulars of Charge Subject to s859A
Legacy
13 February 1991
288288
Legacy
13 February 1991
288288
Legacy
8 February 1991
403b403b
Legacy
29 November 1990
225(1)225(1)
Legacy
20 November 1990
288288
Legacy
16 November 1990
288288
Legacy
7 November 1990
288288
Accounts With Accounts Type Full
9 August 1990
AAAnnual Accounts
Legacy
9 August 1990
363363
Resolution
4 July 1990
RESOLUTIONSResolutions
Resolution
20 June 1990
RESOLUTIONSResolutions
Resolution
2 May 1990
RESOLUTIONSResolutions
Legacy
20 April 1990
395Particulars of Mortgage or Charge
Legacy
10 April 1990
395Particulars of Mortgage or Charge
Legacy
15 December 1989
395Particulars of Mortgage or Charge
Legacy
26 October 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 September 1989
AAAnnual Accounts
Legacy
29 September 1989
363363
Legacy
19 July 1989
395Particulars of Mortgage or Charge
Legacy
12 July 1989
395Particulars of Mortgage or Charge
Legacy
11 April 1989
155(6)a155(6)a
Certificate Capital Reduction Share Premium
20 February 1989
CERT19CERT19
Resolution
9 February 1989
RESOLUTIONSResolutions
Resolution
9 February 1989
RESOLUTIONSResolutions
Court Order
23 January 1989
OCOC
Auditors Resignation Company
27 September 1988
AUDAUD
Memorandum Articles
13 September 1988
MEM/ARTSMEM/ARTS
Legacy
8 September 1988
395Particulars of Mortgage or Charge
Accounts With Made Up Date
8 September 1988
AAAnnual Accounts
Legacy
8 September 1988
363363
Legacy
23 August 1988
288288
Legacy
22 August 1988
288288
Legacy
16 August 1988
155(6)a155(6)a
Legacy
16 August 1988
155(6)b155(6)b
Legacy
16 August 1988
155(6)b155(6)b
Legacy
11 August 1988
395Particulars of Mortgage or Charge
Legacy
11 August 1988
395Particulars of Mortgage or Charge
Legacy
8 August 1988
PUC 2PUC 2
Legacy
8 August 1988
123Notice of Increase in Nominal Capital
Resolution
8 August 1988
RESOLUTIONSResolutions
Resolution
8 August 1988
RESOLUTIONSResolutions
Resolution
8 August 1988
RESOLUTIONSResolutions
Resolution
8 August 1988
RESOLUTIONSResolutions
Legacy
5 August 1988
403aParticulars of Charge Subject to s859A
Legacy
5 August 1988
403aParticulars of Charge Subject to s859A
Legacy
5 August 1988
403aParticulars of Charge Subject to s859A
Legacy
5 August 1988
403aParticulars of Charge Subject to s859A
Legacy
5 August 1988
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
25 July 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 July 1988
288288
Legacy
30 June 1988
288288
Accounts With Made Up Date
9 October 1987
AAAnnual Accounts
Legacy
9 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
25 July 1986
AAAnnual Accounts
Legacy
25 July 1986
363363
Legacy
15 May 1986
287Change of Registered Office
Accounts With Made Up Date
28 November 1985
AAAnnual Accounts
Incorporation Company
1 January 1900
NEWINCIncorporation
Certificate Change Of Name Company
13 August 1897
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
1 January 1897
MISCMISC