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Company Name: DS SMITH PACKAGING LIMITED

Company Type:

Limited Company

Company No:

00630681

Company Address:

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


Date:

29/11/2009

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 PACKAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Decrease in nominal capital31/01/2004RESO5
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
L64.07 - Release of Official Receiver23/09/2005L64.07
RESO5 - Decrease in nominal capital12/05/2005RESO5
Allotment of securities - special resolution07/10/2001SRES10
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
WRES13 - Other resolution - written resolution24/12/2001WRES13
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
363 - Annual Return09/06/1993363
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
4.51 - Certificate that creditors have been paid in full12/04/20054.51
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
AUDR - Auditor's report01/07/1993AUDR
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
2.21 - Statement of Administrator's proposals03/09/20042.21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
2.21 - Statement of Administrator's proposals19/05/20002.21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Auditor's report05/04/1996AUDR
BS - Balance sheet02/06/1993BS
RES12 - Vary share rights/names26/12/1993RES12
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Notice of change of directors or secretaries or in their particulars27/08/1996288c
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
225 - Change of Accounting Referenc08/12/1998225
397a -30/08/1998397a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Memorandum and Articles23/04/1998MA
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
AUDR - Auditor's report06/04/1997AUDR
Reduction of issued capital - ordinary resolution15/02/1998ORES06
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Administrator's Abstract of receipts and payments20/07/19972.15
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
MA - Memorandum and Articles22/11/1998MA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
RESO5 - Decrease in nominal capital25/07/2000RESO5
Allotment of securities - ordinary resolution09/08/2003ORES10
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
3.10 - Administrative Receiver's report14/06/20023.10
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
53 - Application by a public company for re-registration as a private company05/09/199453
Other resolution - special resolution26/01/2006SRES13
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Notice of discharge of administration order14/02/19942.4(scot)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
OC425 - Order of Court (Section 425)17/11/1993OC425
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Allotment of securities - extraordinary resolution21/05/2003ERES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
2.19 - Notice of discharge of Administration Order05/11/19952.19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
MISC - Miscellaneous document23/09/2000MISC
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
SA - Shares agreement10/12/2005SA
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Capital/bonus issue - written resolution21/03/1994WRES14
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b