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Company Name: DS SMITH EURO FINANCE LIMITED

Company Type:

Limited Company

Company No:

05987239

Company Address:

DS SMITH EURO FINANCE LIMITED
4-16 Artillery Row
LONDON
SW1P 1RZ


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DS SMITH EURO FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution24/01/1996WRES13
MISC - Miscellaneous document30/04/1993MISC
Amended Accounts11/11/1996AAMD
Certificate of constitution of creditors07/04/19993.4
Application for striking off17/02/2005652A
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Annual Return09/04/1993363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Withdrawal of application for striking off14/11/2005652C
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
4.43 - Notice of final meeting of creditors03/12/19994.43
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
EEIG2 - Statement of name01/11/1996EEIG2
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
RES06 - Reduction of issued capital22/12/2005RES06
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Return by an oversea company that the company is being wound up10/06/1997703P(1)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Early dissolution request04/11/1996L64.01HC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
RESO4 - Increase in nominal capital01/08/1998RESO4
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Notice of death of Voluntary Liquidator25/11/20034.44
169 - Return by a company purchasing its own19/01/1997169
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Exempt from appointment of auditor - special resolution28/10/2006SRES03
New Incorporation documents21/09/1996NEWINC
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Official Receiver's release20/07/1998RELREC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
RES03 - Exempt from appointment of auditor25/02/2004RES03
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Notice of completion of voluntary arrangement08/05/20031.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Application by an unlimited company to be re-registered as limited29/04/199651
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Application for striking off01/12/1995652A
RELREC - Official Receiver's release22/10/1997RELREC
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Confirmation of dissolution25/11/1996RES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
RES08 - Purchase own shares30/05/1994RES08
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Annual Return28/01/1996363x
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Notice of statement of administrator's proposals18/08/19992.7(scot)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Application for striking off08/06/2001652A
Statement of company's affairs23/03/19984.20
Return delivered for registration of a branch of an oversea company26/04/1994BR1
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Confirmation of dissolution - written resolution22/05/2001WRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
RES08 - Purchase own shares20/12/2000RES08