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Company Name: ANDREW R SMITH LIMITED

Company Type:

Limited Company

Company No:

04961104

Company Address:

ANDREW R SMITH LIMITED
30-31 St James Place
Mangotsfield
BRISTOL
BS16 9JB


Date:

30/11/2009

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

Email Address:
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ANDREW R SMITH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
694(4)(a) - Statement of name15/08/1993694(4)(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
MA - Memorandum and Articles09/12/1995MA
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Cancellation of alteration to the objects of a company10/06/20056
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
RESO5 - Decrease in nominal capital05/11/2005RESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
OC425 - Order of Court (Section 425)30/06/2002OC425
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
AAMD - Amended Accounts13/03/1995AAMD
Resolution to re-register - written resolution06/02/1997WRES02
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
2.19 - Notice of discharge of Administration Order20/08/19982.19
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
OC - Order of Court07/01/1995OC
AAMD - Amended Accounts10/01/1995AAMD
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
287 - Change in situation or address of Registered Office03/08/1994287
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Business address changed03/05/2000BUSADDCH
Purchase own shares - special resolution09/05/1996SRES08
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Annual Return03/10/2006363b
Order of Court for re-registration25/02/2004OCREREG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Statement of name06/12/1997EEIG6
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
288a - Notice of appointment of directors or secretaries13/01/2003288a
Notice of discharge of Administration Order24/02/20062.19
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Resolution to re-register - extraordinary resolution02/11/1998ERES02
363x - Annual Return07/06/2002363x
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11