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Company Name: DS SMITH PLASTICS LIMITED

Company Type:

Limited Company

Company No:

05267740

Company Address:

DS SMITH PLASTICS 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 PLASTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Reduction of issued capital06/01/2004RES06
Exempt from appointment of auditor15/03/2004RES03
Application to the Court for cancellation of resolution for re-registration04/12/199854
Particulars of an issue of secured debentures in a series27/02/2006397a
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Increase in nominal capital - special resolution09/11/1996SRESO4
Administration Order24/02/19972.7
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Other resolution - special resolution25/04/1998SRES13
Notice of a variation or cessation of a disqualification order17/02/1994DO4
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
RES03 - Exempt from appointment of auditor04/09/2006RES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Directions to defer dissolution19/12/2002L64.06
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
RES10 - Allotment of securities16/06/1996RES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
COAD - Instrument issued under Section 244(5)06/03/2005COAD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
4.20 - Statement of company's affairs19/04/20054.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
287 - Change in situation or address of Registered Office16/04/1997287
Return by an oversea company subject to branch registration06/05/2006BR3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
397a -05/03/2003397a
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
CERTNM - Change of name certificate04/09/2006CERTNM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Other resolution - written resolution27/04/2001WRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP