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Company Name: SM CONSTRUCTION SOUTH EAST LIMITED

Company Type:

Limited Company

Company No:

05827912

Company Address:

SM CONSTRUCTION SOUTH EAST LIMITED
22 New Road
CHATHAM
ME4 4QR


Date:

05/12/2009

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 CONSTRUCTION SOUTH EAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return20/09/1994363x
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
353 - Register of members01/03/2002353
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Statement of name20/07/1996694(4)(a)
OC425 - Order of Court (Section 425)05/02/1995OC425
Notice of disqualification of an individual12/12/1996DO1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Redemption of shares - ordinary resolution07/06/2002ORES16
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Decrease in nominal capital - written resolution22/05/1996WRESO5
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
L64.01HC - Early dissolution request02/06/1994L64.01HC
2.7 - Administration Order24/10/19952.7
363a - Annual Return26/10/2005363a
Reduction of issued capital - ordinary resolution19/09/2001ORES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
1.1 - Report of meeting approving voluntary arran22/03/19941.1
DO1 - Notice of disqualification of an indi09/08/1997DO1
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
WRES13 - Other resolution - written resolution28/01/1999WRES13
353 - Register of members08/07/1997353
Notice of result of meeting of creditors28/03/19952.8(scot)
363 - Annual Return08/06/2002363
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
AUD - Auditor's letter of resignation17/03/1998AUD
2.2(scot) - Notice of administration order30/04/19972.2(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
MA - Memorandum and Articles13/06/1998MA
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Early dissolution request21/12/1999L64.01
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
652C - Withdrawal of application for striking off20/05/1999652C
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
AUDR - Auditor's report19/10/1998AUDR
Statement of name01/10/2000EEIG2
2.7 - Administration Order10/08/20062.7
Notice of removal of Liquidator03/05/19954.11(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Return delivered for registration of a branch of an oversea company25/10/2003BR1
363x - Annual Return18/05/1999363x
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
2.18 - Notice of Order to deal with charged property28/11/19952.18
RES03 - Exempt from appointment of auditor31/05/2001RES03
Notice of statement of administrator's proposals02/05/20022.7(scot)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
363s - Annual Return15/02/2002363s
L64.06 - Directions to defer dissolution16/02/1999L64.06
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Notice of disqualification order against a body corporate22/07/2005DO2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
2.18 - Notice of Order to deal with charged property30/10/19972.18
Notice of wind up26/02/2004F14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
DISS40 - Notice of striking-off action disc13/07/1996DISS40
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Order of Court20/05/1997OC
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
SA - Shares agreement15/05/1994SA
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
AAMD - Amended Accounts23/12/2003AAMD
BUSADDCH - Business address changed01/01/1995BUSADDCH
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Order of Court (Section 138)15/02/2000OC138
RES12 - Vary share rights/names02/12/1996RES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Return of final meeting in members' voluntary winding-up24/09/20004.71
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Directions to defer dissolution30/11/1993L64.06
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
363x - Annual Return01/05/2001363x
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
OC - Order of Court08/10/2005OC
RES12 - Vary share rights/names10/11/2005RES12