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Company Name: GL SMITHSON & SON LIMITED

Company Type:

Limited Company

Company No:

04549145

Company Address:

GL SMITHSON & SON LIMITED
Newstead York Road
Little Driffield
DRIFFIELD
YO25 5XA


Date:

26/11/2009

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

Email Address:
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GL SMITHSON & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return28/06/2005363s
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
652C - Withdrawal of application for striking off26/09/1993652C
SRES13 - Other resolution - special resolution10/06/2001SRES13
Redemption of shares - special resolution31/05/1998SRES16
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Notice of variation of administration order15/05/19952.12(scot)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
287 - Change in situation or address of Registered Office16/12/2003287
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Financial assistance in shares acquisition27/06/1996RES07
2.21 - Statement of Administrator's proposals28/02/20052.21
Location of register of directors' interests in shares etc02/02/2002325
Notice of order to deal with secured property26/04/20062.11(scot)
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
RES08 - Purchase own shares30/12/2000RES08
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
OC - Order of Court11/01/1998OC
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
VAL - Valuation Report09/11/2003VAL
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Declaration on application for registration01/02/200312
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
AUDS - Auditor's statement26/08/1996AUDS
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
MA - Memorandum and Articles26/07/1997MA
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Vary share rights/names16/08/1997RES12
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
L64.06 - Directions to defer dissolution10/03/1996L64.06
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
2.19 - Notice of discharge of Administration Order24/09/20032.19
Notice of final meeting of creditors17/05/19994.17(SC)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Exempt from appointment of auditor - special resolution28/10/2006SRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Purchase own shares - extraordinary resolution23/06/1997ERES08
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Official Receiver's release03/01/1995RELREC
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Location of register of directors' interests in shares etc07/12/2003325
L64.07 - Release of Official Receiver21/12/2005L64.07
2.18 - Notice of Order to deal with charged property22/09/20002.18
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
652C - Withdrawal of application for striking off05/11/1996652C
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Annual Return23/09/2005363s
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
3.10 - Administrative Receiver's report05/10/20043.10
EEIG2 - Statement of name17/06/1993EEIG2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
288a - Notice of appointment of directors or secretaries09/02/1999288a
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Declaration on application for registration11/12/200112
4.43 - Notice of final meeting of creditors03/11/19984.43
Certificate of release of Liquidator01/04/19944.14(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
VAL - Valuation Report15/11/1997VAL
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)