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Company Name: MICHAEL SMITH SWITCHGEAR LIMITED

Company Type:

Limited Company

Company No:

01933790

Company Address:

MICHAEL SMITH SWITCHGEAR LIMITED
Cooper Parry Llp
The Crescent
King Street
LEICESTER
LE1 6RX


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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MICHAEL SMITH SWITCHGEAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Purchase own shares17/04/1998RES08
RESO5 - Decrease in nominal capital20/05/2005RESO5
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
DO1 - Notice of disqualification of an indi24/02/2002DO1
Valuation Report21/07/2006VAL
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
OC138 - Order of Court (Section 138)03/11/2004OC138
Change of Accounting Reference Date13/09/2005225
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
CLOSE - Scheme of Arrangement12/04/1999CLOSE
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Written elective resolution09/04/1995(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Notice of documents and particulars required to be filed19/03/2001EEIG4
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Declaration on application for registration (Welsh language form).27/10/199712CYM
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Notice of statement of administrator's proposals12/01/19992.7(scot)
362 - Notice of place where an oversea branch register is kept10/01/2002362
Allotment of securities - ordinary resolution02/05/2004ORES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Redemption of shares - written resolution24/05/1994WRES16
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Notice of striking-off action discontinued13/10/1999DISS40
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Auditor's statement28/08/2006AUDS
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
RES10 - Allotment of securities24/02/2003RES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Memorandum and Articles25/03/1997MA
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Order to wind up03/07/1993COCOMP
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Official Receiver's release14/02/2004RELREC
Order of Court29/05/2001OC
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Declaration on application for registration06/12/199612
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Redemption of shares19/05/1998RES16
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
694(4)(a) - Statement of name03/03/1999694(4)(a)
12 - Declaration on application for registration12/10/200512
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
363a - Annual Return09/01/1994363a