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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:

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 ITALY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return11/11/1996363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
RES16 - Redemption of shares23/01/1994RES16
Elective resolution29/05/1998ELRES
Withdrawal of application for striking off04/08/2003652C
Annual Return26/09/2001363
Order of Court for re-registration to private company04/08/1994OC-PRI
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Application by a public company for re-registration as a private company17/05/199353
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Administration Order15/06/19972.7
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Notice to Official Receiver of winding-up order14/08/19944.13
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Allotment of securities23/01/2000RES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
AA - Annual Accounts20/12/2002AA
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Confirmation of dissolution - written resolution07/12/2000WRES09
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Cancellation of alteration to the objects of a company16/10/20006
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Cancellation of alteration to the objects of a company21/05/19976
363s - Annual Return21/03/2000363s
WRES13 - Other resolution - written resolution03/03/2005WRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Memorandum and Articles - used in re-registration15/03/1995MAR
Certificate that creditors have been paid in full29/12/19934.51
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03