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Company Name: SM CLEVEDON LTD

Company Type:

Limited Company

Company No:

05515946

Company Address:

SM CLEVEDON LTD
33 Old Church Road
CLEVEDON
BS21 6NN


Date:

09/11/2009

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 CLEVEDON LTD



Companies House documents and credit reports
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4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Other resolution24/09/1998RES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
353a - Register of members in non-legible form26/06/2006353a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Change of Name Special Resolution02/08/2006SRES15
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
RES06 - Reduction of issued capital19/08/1999RES06
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Early dissolution request14/10/2001L64.01HC
Scheme of Arrangement23/06/2005CLOSE
287 - Change in situation or address of Registered Office16/06/2003287
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
2.23 - Notice of result of meeting of creditors24/10/19972.23
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
RES10 - Allotment of securities07/11/2003RES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Disapplication of pre-emption rights20/11/1998RES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Statement of Administrator's proposals27/09/20052.21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
4.51 - Certificate that creditors have been paid in full14/02/20024.51
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Annual Accounts26/12/2004AA
RES10 - Allotment of securities12/11/2003RES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
3.8 - Notice of Order to dispose of charged property25/05/20013.8
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
318 - Location of directors' service con03/11/1993318
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
694(4)(a) - Statement of name26/02/1996694(4)(a)
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Reduction of issued capital - special resolution08/09/1995SRES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Notice of increase in nominal capital22/04/2003123
353 - Register of members17/04/1999353
Notice of appointment of Receiver22/05/1999405(1)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
First Directors and secretary and intended situation of Registered Office09/01/200310
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
MA - Memorandum and Articles25/06/2002MA