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Company Name: SM BUILDERS LIMITED

Company Type:

Limited Company

Company No:

05100321

Company Address:

SM BUILDERS LIMITED
The Lodge
Darenth Hill
Darenth
DARTFORD
DA2 7QR


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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SM BUILDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
363s - Annual Return05/10/1995363s
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Other resolution - written resolution07/01/1999WRES13
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
AUD - Auditor's letter of resignation18/10/2004AUD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Notice of discharge of Administration Order27/08/20052.19
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
123 - Notice of increase in nominal capital31/03/1994123
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
Redemption of shares - ordinary resolution22/09/2006ORES16
Certificate of release of Liquidator18/11/19934.14(SC)
363 - Annual Return11/08/1996363
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Purchase own shares - written resolution02/07/1997WRES08
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Statement of name25/05/2001EEIG6
Capital/bonus issue26/05/2002RES14
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Notice of discharge of administration order11/08/19992.4(scot)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
287 - Change in situation or address of Registered Office03/08/1994287
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
2.6 - Notice of Administration Order14/08/19972.6
363s - Annual Return22/10/2004363s
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Release of Official Receiver08/12/2006L64.07HC
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Vary share rights/names16/08/1997RES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Exempt from appointment of auditor18/05/2002RES03
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
2.18 - Notice of Order to deal with charged property09/08/20002.18
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Declaration of solvency12/04/20014.25(SC)
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
COCOMP - Order to wind up23/09/2003COCOMP
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
363 - Annual Return11/11/1996363
694(4)(b) - Statement of name19/01/2004694(4)(b)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
AUDR - Auditor's report21/11/2000AUDR
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Notice of increase in nominal capital04/08/1998123
Administrative Receiver's report10/09/19983.10
Re-registration of a company from public to private with a change of name01/05/1998CERT11
BUSADDCH - Business address changed19/12/2004BUSADDCH
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
3.7 - Notice of Administrative Receiver's death10/09/20033.7
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
363x - Annual Return26/06/2001363x
Report of meeting approving voluntary arrangement19/10/19971.1
Memorandum and Articles - used in re-registration05/12/1996MAR
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS