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Company Name: JAMES SMITH & SONS

Company Type:

Non-Limited

Company Address:

JAMES SMITH & SONS
Rameldry Farm
Kingskettle
CUPAR
KY15 7TS


Date:

28/11/2009

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

Email Address:
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JAMES SMITH & SONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Notice of disqualification of an individual20/08/1994DO1
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
363 - Annual Return19/06/2005363
AUDR - Auditor's report15/12/1998AUDR
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
363s - Annual Return09/05/1997363s
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Change of Name Special Resolution02/08/2006SRES15
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
123 - Notice of increase in nominal capital17/11/1994123
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Particulars of a mortgage or charge14/12/2004395
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
2.6 - Notice of Administration Order11/06/20012.6
Register of members in non-legible form14/06/2002353a
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Miscellaneous document09/05/1999MISC
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
L64.01HC - Early dissolution request21/11/2004L64.01HC
RES16 - Redemption of shares12/03/2000RES16
Notice of vacation of office by Liquidator18/06/19944.19(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
AA - Annual Accounts01/07/2006AA
325 - Location of register of directors' interests in shares etc25/11/1993325
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Confirmation of dissolution - written resolution25/02/2000WRES09
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
53 - Application by a public company for re-registration as a private company12/09/199653
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
RES08 - Purchase own shares15/06/2003RES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Auditor's letter of resignation17/03/1996AUD
3.10 - Administrative Receiver's report04/11/20063.10
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Resolution to re-register - written resolution13/01/1999WRES02
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Reduction of issued capital - written resolution12/12/1993WRES06