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Company Name: BUTCHER & EDMONDS SMITHFIELD LIMITED

Company Type:

Limited Company

Company No:

05028560

Company Address:

BUTCHER & EDMONDS SMITHFIELD LIMITED
6 Central Markets
LONDON
EC1A 9LH


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on butcher & edmonds smithfield limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on butcher & edmonds smithfield limited, please click on the link below:

BUTCHER & EDMONDS SMITHFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off30/11/2005652C
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Order of Court20/05/1997OC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Notice of closure of a branch of an oversea company04/03/2004695A(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Increase in nominal capital09/01/1994RESO4
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
652A - Application for striking off25/01/2004652A
Mortgage Register19/11/1999ZMORT REG
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
2.20 - Notice of variation of Administration Order23/03/20012.20
AUD - Auditor's letter of resignation03/04/1994AUD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Statement of name24/10/2000EEIG6
Notice of constitution of liquidation committee27/11/20014.48
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
AUDR - Auditor's report28/11/1998AUDR
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Notice of appointment of a Receiver by the Court24/08/19972(scot)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
652C - Withdrawal of application for striking off23/04/2006652C
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Change of Name Special Resolution01/03/1994SRES15
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
OC - Order of Court29/11/2001OC
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Auditor's statement31/10/2006AUDS
Application by a private company for re-registration as a public company06/01/200543(3)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
SRES13 - Other resolution - special resolution27/02/1996SRES13
Early dissolution request22/02/2003L64.01HC
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Register of Charges14/09/1995401
12 - Declaration on application for registration08/11/199712
Capital/bonus issue31/08/2003RES14
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Annual Return11/11/1994363b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
RES09 - Confirmation of dissolution03/02/1995RES09
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
AUDR - Auditor's report23/08/1994AUDR
Purchase own shares - ordinary resolution20/05/2002ORES08
New Incorporation documents30/06/2001NEWINC
Statement of name19/09/2006694(4)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
F14 - Notice of wind up14/11/1996F14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
OC138 - Order of Court (Section 138)31/07/2006OC138
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Statement of name01/04/1995694(4)(a)
Purchase own shares - extraordinary resolution28/01/2001ERES08
Notice of discharge of administration order10/01/20012.4(scot)
Written elective resolution17/06/1993(W)ELRES