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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:

05/12/2009

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

Email Address:
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EDWARD SMYTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Declaration on application by a joint stock company for registration as a public company16/04/2002685
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
AUDR - Auditor's report14/03/2001AUDR
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
AAMD - Amended Accounts09/07/2006AAMD
Liquidator's statement of receipts and payment05/05/20004.6(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Change of Name Special Resolution21/01/2005SRES15
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
VAL - Valuation Report29/07/1996VAL
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Certificate of specific penalty08/05/1998SPECPEN
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
PROSP - Prospectus21/01/1998PROSP
405(1) - Notice of appointment of Receiver22/10/1998405(1)
RES08 - Purchase own shares30/05/1994RES08
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Notice of order to deal with secured property08/09/19992.11(scot)
Order of Court (Section 425)03/01/1998OC425
AUDS - Auditor's statement25/09/2005AUDS
RES13 - Other resolution21/03/1997RES13
Change of name certificate03/11/1993CERTNM
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Notice to Official Receiver of winding-up order22/05/20034.13
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
EEIG1 - Statement of name21/03/1995EEIG1
DO1 - Notice of disqualification of an indi23/01/2000DO1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
386 - Notice of passing of resolution removing an auditor31/05/1995386
Other resolution16/02/2005RES13
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Notice of increase in nominal capital14/03/2005123
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Notice of intention to carry on business as an investment company20/08/2002266(1)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
225 - Change of Accounting Referenc22/03/2003225
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
652A - Application for striking off24/10/2001652A
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
L64.01 - Early dissolution request03/04/2005L64.01
F14 - Notice of wind up11/08/1999F14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
OC138 - Order of Court (Section 138)07/05/1997OC138
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Notice of constitution of liquidation committee25/03/20044.48
288a - Notice of appointment of directors or secretaries13/01/2003288a
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
SA - Shares agreement16/08/1994SA
Application to the Court for cancellation of resolution for re-registration24/02/200454
Redemption of shares - written resolution15/07/1995WRES16
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Notice of Administration Order28/02/19982.6
Notice of Administration Order14/07/19982.6
RES09 - Confirmation of dissolution06/02/2006RES09
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Notice of death of Liquidator10/07/20014.18(SC)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)