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Company Name: DS SMITH INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02636539

Company Address:

DS SMITH INTERNATIONAL 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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Decrease in nominal capital - special resolution03/12/2006SRESO5
EEIG6 - Statement of name14/11/2005EEIG6
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
COAD - Instrument issued under Section 244(5)06/02/2000COAD
4.43 - Notice of final meeting of creditors13/06/20064.43
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
2.6 - Notice of Administration Order22/04/19992.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Notice of final meeting of creditors27/09/19934.17(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Notice of final meeting of creditors12/02/20064.17(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
OC - Order of Court02/07/1994OC
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
51 - Application by an unlimited company to be re-registered as limited09/10/200451
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Location of register of directors' interests in shares etc23/03/1995325
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
405(1) - Notice of appointment of Receiver17/09/1999405(1)
53 - Application by a public company for re-registration as a private company23/10/200053
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Other resolution11/12/2001RES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Notice of discharge of Administration Order15/05/20032.19
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Liquidator's statement of receipts and payments21/03/20024.68
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
RES09 - Confirmation of dissolution27/02/2005RES09
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
SRES13 - Other resolution - special resolution09/02/1998SRES13
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ