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Company Name: EDWARD SMYTH LIMITED

Company Type:

Limited Company

Company No:

05955533

Company Address:

EDWARD SMYTH LIMITED
44 Upper Belgrave Road
Clifton
BRISTOL
BS8 2XN


Date:

02/12/2008

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

Email Address:
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EDWARD SMYTH LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Valuation Report30/06/2003VAL
4.70 - Declaration of Solvency06/09/20004.70
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
2.23 - Notice of result of meeting of creditors12/03/19952.23
Particulars of an issue of secured debentures in a series16/05/2003397a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Increase in nominal capital - written resolution28/06/1998WRESO4
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Notice of result of meeting of creditors30/08/19942.23
Re-registration of a company from unlimited to PLC17/11/1995CERT6
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Notice of place where an oversea branch register is kept27/04/1996362
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Order to wind up04/03/1999COCOMP
OC425 - Order of Court (Section 425)17/07/2004OC425
Redemption of shares - written resolution20/04/2006WRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
2.7 - Administration Order07/01/19942.7
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Register of members in non-legible form25/01/1994353a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
363b - Annual Return14/01/2005363b
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
AA - Annual Accounts20/09/2000AA
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Financial assistance in shares acquisition21/09/2005RES07
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
ELRES - Elective resolution19/11/2006ELRES
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Notice of manager's particulars03/01/2005EEIG3
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Notice of disqualification of an individual12/12/2002DO1
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
OC425 - Order of Court (Section 425)01/03/2004OC425
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
652A - Application for striking off01/07/2003652A
RES03 - Exempt from appointment of auditor03/01/2002RES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Notice of appointment of Receiver20/08/2002405(1)
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Administration Order21/01/19972.7
Order or revocation or suspension of voluntary arrangement09/05/19931.2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Notice of Receiver's report10/06/20013.5(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
363b - Annual Return05/04/1997363b
4.48 - Notice of constitution of liquidation committee20/01/20054.48