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Company Name: DS SMITH PLC

Company Type:

Public Limited Company

Company No:

01377658

Company Address:

DS SMITH PLC
2 Kings Ct
Willie Snaith Rd
NEWMARKET
CB8 7SG


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on ds smith plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ds smith plc, please click on the link below:

DS SMITH PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Directions to defer dissolution22/08/2005L64.04
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
2.19 - Notice of discharge of Administration Order01/01/19942.19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Increase in nominal capital - written resolution15/08/2002WRESO4
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
SA - Shares agreement30/06/2001SA
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
362 - Notice of place where an oversea branch register is kept19/04/1999362
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Annual Return (Welsh language form)20/04/2003363CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
363s - Annual Return08/03/1995363s
Redemption of shares - extraordinary resolution08/06/1995ERES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Particulars of a mortgage or charge14/12/2004395
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
RES11 - Disapplication of pre-emption rights26/11/1993RES11
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
2.6 - Notice of Administration Order15/08/20062.6
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
123 - Notice of increase in nominal capital12/07/1995123
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Administration Order21/01/19972.7
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Scheme of Arrangement22/02/2006CLOSE
2.23 - Notice of result of meeting of creditors28/09/20012.23
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Notice of result of meeting of creditors21/04/20012.8(scot)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
4.51 - Certificate that creditors have been paid in full17/11/20054.51