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Company Name: HERBERT J.SMITH LIMITED

Company Type:

Limited Company

Company No:

00769801

Company Address:

HERBERT J.SMITH LIMITED
36 Savile Way
Grove
WANTAGE
OX12 0PT


Date:

04/12/2009

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

Email Address:
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HERBERT J.SMITH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Statement of name01/01/2003EEIG1
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
RES08 - Purchase own shares20/01/1997RES08
3.8 - Notice of Order to dispose of charged property01/04/20023.8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Purchase own shares - extraordinary resolution26/05/2001ERES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Other resolution - extraordinary resolution29/03/2004ERES13
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
363 - Annual Return05/05/1995363
Allotment of securities - ordinary resolution13/12/1998ORES10
Notice of variation of Administration Order16/04/19982.20
51 - Application by an unlimited company to be re-registered as limited24/11/199351
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
First Directors and secretary and intended situation of Registered Office27/08/199310
694(4)(b) - Statement of name24/11/1995694(4)(b)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Notice of petition for administration order26/10/20062.1(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
2.23 - Notice of result of meeting of creditors13/09/20062.23
Instrument issued under Section 244(5)27/12/2001COAD
Application by a public company for re-registration as a private company17/08/199553
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Balance sheet01/08/2000BS
Resolution to re-register - ordinary resolution03/07/2002ORES02
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
WRES13 - Other resolution - written resolution26/02/1999WRES13
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
AUDR - Auditor's report28/11/1998AUDR
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Order of Court - dissolution void19/02/1995OC-DV
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c