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Company Name: REARDON SMITH WHITTAKER LIMITED

Company Type:

Limited Company

Company No:

02877910

Company Address:

REARDON SMITH WHITTAKER LIMITED
The Courtyard
33 Duke Street
TROWBRIDGE
BA14 8EA


Date:

03/12/2009

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

Email Address:
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REARDON SMITH WHITTAKER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full17/03/20004.51
2.18 - Notice of Order to deal with charged property22/09/20002.18
288a - Notice of appointment of directors or secretaries16/01/1997288a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
AA - Annual Accounts19/10/1997AA
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Resolution to re-register - extraordinary resolution20/01/2000ERES02
RES03 - Exempt from appointment of auditor24/09/1995RES03
Release of Official Receiver12/05/1993L64.07HC
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
363b - Annual Return12/12/2000363b
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
COAD - Instrument issued under Section 244(5)15/12/2005COAD
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
DO1 - Notice of disqualification of an indi03/07/2002DO1
Notice to Official Receiver of winding-up order04/02/19984.13
Release of Official Receiver15/05/1996L64.07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Notice of manager's particulars06/09/2001EEIG3
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Location of register of directors' interests in shares etc27/10/2003325
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
2.18 - Notice of Order to deal with charged property25/11/19962.18
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Early dissolution request04/10/2003L64.01
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Change of accounting reference date (Welsh form)24/04/2001225CYM
Resolution to re-register - ordinary resolution10/04/2004ORES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
652C - Withdrawal of application for striking off04/11/2001652C
F14 - Notice of wind up20/12/1999F14
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP