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Company Name: SM ENTERPRISES FOODS LIMITED

Company Type:

Limited Company

Company No:

05440257

Company Address:

SM ENTERPRISES FOODS LIMITED
3 School Court
Stoke Gifford
BRISTOL
BS34 8SA


Date:

26/11/2009

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 ENTERPRISES FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Notice of dismissal of petition for administration order01/04/20042.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Resolution to re-register - ordinary resolution27/02/2000ORES02
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
288b - Notice of resignation of directors or secretaries29/12/1994288b
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Certificate of removal of Voluntary Liquidator20/07/19994.38
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Notice of order to deal with secured property04/06/19982.11(scot)
RES12 - Vary share rights/names11/09/2000RES12
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Notice of appointment of a Receiver by the Court24/08/19972(scot)
AUDR - Auditor's report07/09/2000AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
2.23 - Notice of result of meeting of creditors04/07/20012.23
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
363x - Annual Return18/10/1994363x
Auditor's letter of resignation25/06/1999AUD
363 - Annual Return11/08/2001363
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Statement of Administrator's proposals22/01/19942.21
F14 - Notice of wind up28/01/2006F14
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Shares agreement12/08/2001SA
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Directions to defer dissolution05/06/1997L64.04
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Order of Court (Section 138)10/01/1994OC138
RELREC - Official Receiver's release10/03/1999RELREC
Certificate of specific penalty22/02/1995SPECPEN
Return delivered for registration of a branch of an oversea company29/11/1996BR1
2.18 - Notice of Order to deal with charged property27/08/20062.18
OC - Order of Court16/02/1998OC
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Administrator's abstract of receipts and payments25/07/20042.9(SC)
SA - Shares agreement12/01/2002SA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09