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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:

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 PACKAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Return by an oversea company subject to branch registration08/12/1996BR3
363a - Annual Return24/03/1998363a
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Notice of result of meeting of creditors01/11/19992.23
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Miscellaneous document12/02/1997MISC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
AA - Annual Accounts31/07/1999AA
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
363b - Annual Return12/07/1996363b
Purchase own shares - written resolution17/11/1998WRES08
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Purchase own shares - written resolution30/07/2000WRES08
53 - Application by a public company for re-registration as a private company29/11/200353
MISC - Miscellaneous document28/11/2004MISC
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Exempt from appointment of auditor - written resolution05/03/2000WRES03
2.2(scot) - Notice of administration order25/08/19942.2(scot)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Certificate of release of Liquidator12/03/19994.14(SC)
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
363b - Annual Return06/03/1994363b
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Application by a private company for re-registration as a public company15/03/200043(3)
Registration as Friendly Society25/10/1998CERTIPS
363 - Annual Return13/07/1993363
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)