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Company Name: MR SMITHS

Company Type:

Non-Limited

Company Address:

MR SMITHS
PO Box 101
WARRINGTON
WA1 2SN


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on mr smiths or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mr smiths, please click on the link below:

MR SMITHS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
CERTNM - Change of name certificate01/07/1997CERTNM
L64.04 - Directions to defer dissolution14/05/1999L64.04
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Other resolution - written resolution09/06/2000WRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Notice of appointment of Liquidator25/10/19954.9(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
L64.07 - Release of Official Receiver01/04/1999L64.07
SRES15 - Change of Name Special Resolution30/05/2002SRES15
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
401 - Register of Charges12/02/2001401
353a - Register of members in non-legible form21/05/2002353a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Annual Return19/03/2006363a
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Re-registration of a company from unlimited to PLC29/05/2000CERT6
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
2.2(scot) - Notice of administration order11/12/19982.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Order of Court for re-registration to private company21/07/1995OC-PRI
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
6 - Cancellation of alteration to the objects of a company01/08/20036
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Notice of Administrative Receiver's death04/09/19943.7
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Notice of discharge of administration order01/07/20042.4(scot)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Bona Vacantia disclaimer21/01/1997BONA
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Re-registration of a company from public to private17/11/1998CERT10
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3