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Company Name: SM HODGE LTD

Company Type:

Limited Company

Company No:

05725547

Company Address:

SM HODGE LTD
53A London Road
LEICESTER
LE2 0PD


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 HODGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement14/07/1998SA
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
318 - Location of directors' service con30/01/1999318
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Confirmation of dissolution - written resolution22/05/2001WRES09
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
3.7 - Notice of Administrative Receiver's death01/12/19973.7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Notice of removal of Liquidator27/04/19954.11(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Resolution to re-register - ordinary resolution27/02/2000ORES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
SRES15 - Change of Name Special Resolution17/09/1999SRES15
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Order of Court for re-registration to private company17/06/1993OC-PRI
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
RES16 - Redemption of shares05/04/2004RES16
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Administrative Receiver's report22/02/19983.10
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Vary share rights/names - ordinary resolution25/08/2006ORES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
2.7 - Administration Order02/08/19992.7
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Purchase own shares - special resolution20/11/1993SRES08
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Certificate that creditors have been paid in full09/06/19964.51
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
363 - Annual Return13/07/1994363
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Purchase own shares - special resolution16/11/1999SRES08
RES10 - Allotment of securities09/11/2000RES10
694(4)(b) - Statement of name11/04/2000694(4)(b)
RES09 - Confirmation of dissolution16/07/1995RES09
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
652C - Withdrawal of application for striking off18/06/1993652C
ELRES - Elective resolution19/11/1993ELRES
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
RES07 - Financial assistance in shares acquisition15/12/1993RES07
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Administrative Receiver's report09/10/20023.10
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Annual Return17/08/1998363b
652A - Application for striking off20/08/1997652A
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)