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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:

09/11/2009

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
288b - Notice of resignation of directors or secretaries30/10/1996288b
Notice of ceasing to act of Receiver15/02/2003405(2)
Notice of appointment of Receiver01/07/1994405(1)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Notice of striking-off action discontinued24/06/1999DISS40
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
L64.04 - Directions to defer dissolution17/02/2002L64.04
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
AUDR - Auditor's report25/06/1996AUDR
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
362 - Notice of place where an oversea branch register is kept07/07/2006362
Notice of final meeting of creditors27/11/20004.17(SC)
Early dissolution request18/11/2006L64.01HC
EEIG1 - Statement of name17/12/2002EEIG1
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
RES02 - esolution to re-register21/12/1994RES02
169 - Return by a company purchasing its own16/07/1997169
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
318 - Location of directors' service con24/07/1997318
353a - Register of members in non-legible form05/06/2005353a
363s - Annual Return22/06/2004363s
COCOMP - Order to wind up10/07/2006COCOMP
SRES13 - Other resolution - special resolution20/04/2003SRES13
RES16 - Redemption of shares06/05/2000RES16
Report of meeting approving voluntary arrangement14/06/20001.1
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
363a - Annual Return12/10/1996363a
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Other resolution19/08/2003RES13
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Notice of change of directors or secretaries or in their particulars06/02/1996288c
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
3.4 - Certificate of constitution of creditors27/09/19963.4
Notice of administration order29/01/19962.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
363a - Annual Return15/10/2001363a
NEWINC - New Incorporation documents23/06/2003NEWINC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Orders to rescind, defer or stay14/10/2005COLIQ
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Written elective resolution06/05/2005(W)ELRES
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
401 - Register of Charges14/03/2002401
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Notice of closure of a place of business of an oversea company23/03/2006CENT8
2.19 - Notice of discharge of Administration Order11/07/19952.19
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Application by an unlimited company to be re-registered as limited11/05/199651
Notice of striking-off action suspended08/04/1995DISS6
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Return by an oversea company subject to branch registration21/07/1994BR3
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ