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Company Name: EDWARD S T J SMYTH & CO

Company Type:

Non-Limited

Company Address:

EDWARD S T J SMYTH & CO
45 Hazelwood Rd
NORTHAMPTON
NN1 1LG


Date:

21/11/2008

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 edward s t j smyth & co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on edward s t j smyth & co, please click on the link below:

EDWARD S T J SMYTH & CO



Companies House documents and credit reports
Examples available instantly online for all UK companies
2.6 - Notice of Administration Order09/06/20062.6
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Notice of discharge of administration order10/01/20012.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Register of members15/03/1997353
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Annual Return01/09/2001363s
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
EEIG6 - Statement of name11/08/1998EEIG6
F14 - Notice of wind up23/05/2002F14
Release of Official Receiver15/03/1995L64.07
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Resolution to re-register - special resolution19/08/2006SRES02
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
VAL - Valuation Report03/12/1993VAL
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Resolution to re-register - extraordinary resolution09/09/1998ERES02
First Directors and secretary and intended situation of Registered Office26/05/199610
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Notice of appointment of directors or secretaries21/01/2006288a
Exempt from appointment of auditor20/12/2004RES03
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
RELREC - Official Receiver's release21/08/2000RELREC
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Notice of Order to deal with charged property05/03/20012.18
Declaration of Solvency19/04/20034.70
3.4 - Certificate of constitution of creditors22/04/20023.4
Redemption of shares06/05/2006RES16
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
363 - Annual Return30/06/2000363
53 - Application by a public company for re-registration as a private company28/03/199553
RES06 - Reduction of issued capital21/01/1994RES06
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
AUD - Auditor's letter of resignation18/10/2004AUD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Statement of name15/03/2000EEIG1
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Notice of passing of resolution removing an auditor04/11/2003386
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Capital/bonus issue - written resolution28/07/1994WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
ELRES - Elective resolution24/11/2004ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Notice of ceasing to act of Receiver16/11/2004405(2)
EEIG2 - Statement of name03/01/1997EEIG2
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
353a - Register of members in non-legible form27/11/2001353a
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
362 - Notice of place where an oversea branch register is kept20/10/1994362
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
EEIG2 - Statement of name28/09/2001EEIG2