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Company Name: SCHOFIELD & SMITH HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03250223

Company Address:

SCHOFIELD & SMITH HOLDINGS LIMITED
Clough Road Mills
Slaithwaite
HUDDERSFIELD
HD7 5DB


Date:

01/12/2009

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

Email Address:
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SCHOFIELD & SMITH HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register26/05/2004RES02
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
363a - Annual Return05/08/2002363a
Reduction of issued capital - ordinary resolution19/04/1999ORES06
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
363s - Annual Return08/04/1996363s
2.2(scot) - Notice of administration order25/12/19942.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Change of accounting reference date (Welsh form)10/02/2000225CYM
Liquidator's statement of receipts and payments21/03/20024.68
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
L64.01 - Early dissolution request25/03/2005L64.01
L64.04 - Directions to defer dissolution25/11/1999L64.04
AAMD - Amended Accounts05/07/2005AAMD
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
2.6 - Notice of Administration Order14/08/19972.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
AUD - Auditor's letter of resignation13/01/2003AUD
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
RES09 - Confirmation of dissolution12/04/1998RES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Particulars of an issue of secured debentures in a series23/01/1996397a
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
COCOMP - Order to wind up03/07/1995COCOMP
363x - Annual Return18/10/1994363x
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Notice of discharge of Administration Order31/01/19992.19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
318 - Location of directors' service con06/08/1996318
363s - Annual Return23/06/2001363s
Administration Order23/05/20022.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
COCOMP - Order to wind up24/03/2001COCOMP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
COCOMP - Order to wind up30/03/1995COCOMP
Annual Return18/05/2003363x
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Notice of death of Voluntary Liquidator22/11/19944.44
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
386 - Notice of passing of resolution removing an auditor08/03/2003386
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
RES02 - esolution to re-register27/08/1994RES02
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Resolution to re-register - ordinary resolution02/07/2000ORES02
6 - Cancellation of alteration to the objects of a company02/07/20066
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
VAL - Valuation Report26/08/1993VAL
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10