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Company Name: DS SMITH ITALY LIMITED

Company Type:

Limited Company

Company No:

04424098

Company Address:

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


Date:

24/11/2009

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 ITALY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals19/04/19932.21
Notice of discharge of administration order10/01/20012.4(scot)
EEIG6 - Statement of name26/05/1998EEIG6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
395 - Particulars of a mortgage or charge11/05/1998395
Statement of name24/10/2000EEIG6
Disapplication of pre-emption rights12/09/1994RES11
RES03 - Exempt from appointment of auditor01/09/1998RES03
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Increase in nominal capital - written resolution09/05/2002WRESO4
Financial assistance in shares acquisition20/03/1999RES07
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
6 - Cancellation of alteration to the objects of a company07/04/19976
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Other resolution19/08/2003RES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Notice of variation of Administration Order18/04/20032.20
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
401 - Register of Charges25/04/1998401
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
RES09 - Confirmation of dissolution18/04/1999RES09
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
SRES13 - Other resolution - special resolution08/04/2002SRES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Bona Vacantia disclaimer24/02/1994BONA
Court Order for notice of wind up06/10/2004CO4.2S
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Redemption of shares - special resolution25/10/1993SRES16
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
4.70 - Declaration of Solvency14/06/19944.70
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Vary share rights/names - written resolution12/11/1996WRES12
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3