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Company Name: SM ENGINEERING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05968022

Company Address:

SM ENGINEERING SOLUTIONS LIMITED
49 The Avenue
POTTERS BAR
EN6 1ED


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SM ENGINEERING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors27/09/19934.17(SC)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Report of meeting approving voluntary arrangement14/06/20001.1
363s - Annual Return20/12/2002363s
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Notice of Receiver's report10/06/20013.5(scot)
AUDS - Auditor's statement13/04/2004AUDS
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
3.10 - Administrative Receiver's report28/09/19953.10
Annual Accounts02/12/2004AA
Memorandum and Articles - used in re-registration05/12/1996MAR
363a - Annual Return21/01/1999363a
Notice of disqualification of an individual20/08/1994DO1
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Notice of striking-off action suspended16/07/2005DISS6
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Elective resolution27/06/1997ELRES
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Application for striking off08/06/2001652A
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
405(1) - Notice of appointment of Receiver25/05/2005405(1)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
Redemption of shares01/05/1996RES16
MA - Memorandum and Articles27/04/1997MA
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
RES06 - Reduction of issued capital18/08/1994RES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
MA - Memorandum and Articles26/11/2003MA
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
AUDS - Auditor's statement17/04/2003AUDS
RES11 - Disapplication of pre-emption rights01/09/2000RES11
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
BUSADDCH - Business address changed19/08/1993BUSADDCH
3.4 - Certificate of constitution of creditors24/07/19973.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
363b - Annual Return22/05/2005363b
WRES13 - Other resolution - written resolution18/05/1995WRES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
L64.01HC - Early dissolution request03/04/1998L64.01HC
Application by a private company for re-registration as a public company08/01/199943(3)
1.1 - Report of meeting approving voluntary arran23/05/19991.1
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)