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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:

25/11/2009

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 HODGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
Notice of intention to carry on business as an investment company15/11/1996266(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Valuation Report18/03/2002VAL
RES02 - esolution to re-register26/05/2004RES02
Notice of winding up order17/06/19984.2(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Cancellation of alteration to the objects of a company13/05/19936
Return delivered for registration of a branch of an oversea company02/07/1998BR1
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
4.70 - Declaration of Solvency25/04/19954.70
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
1.1 - Report of meeting approving voluntary arran05/02/19961.1
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
BUSADDCH - Business address changed28/12/2005BUSADDCH
4.70 - Declaration of Solvency01/08/19954.70
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
401 - Register of Charges15/06/1997401
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Scheme of Arrangement14/09/1995CLOSE
RES07 - Financial assistance in shares acquisition29/12/2000RES07
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
RES14 - Capital/bonus issue13/02/1998RES14
First Directors and secretary and intended situation of Registered Office25/06/200510
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
RES03 - Exempt from appointment of auditor21/08/2001RES03
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
4.51 - Certificate that creditors have been paid in full21/09/20024.51
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
SRES13 - Other resolution - special resolution09/12/2005SRES13
Notice of Receiver's report10/07/19943.5(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
363b - Annual Return12/12/2000363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Re-registration of a company from private to public31/03/1994CERT5
353a - Register of members in non-legible form04/05/1994353a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Notice of completion of voluntary arrangement05/09/19961.4
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Change of accounting reference date (Welsh form)24/11/2004225CYM
Elective resolution27/06/1997ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Application to the Court for cancellation of resolution for re-registration06/09/200454
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Disapplication of pre-emption rights22/11/2004RES11
Miscellaneous document21/11/1995MISC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
AAMD - Amended Accounts26/11/1993AAMD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
6 - Cancellation of alteration to the objects of a company21/01/20016
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
363x - Annual Return23/12/2001363x
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Statement of name15/09/1997EEIG2
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Notice of appointment of Liquidator10/01/20044.9(SC)
RES02 - esolution to re-register04/02/1997RES02
L64.01HC - Early dissolution request07/08/2005L64.01HC
Release of Official Receiver06/03/2003L64.07
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Order or revocation or suspension of voluntary arrangement25/11/20051.2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Change of Accounting Reference Date27/02/2006225
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Annual Return29/10/2006363
SRES13 - Other resolution - special resolution25/08/1993SRES13
325 - Location of register of directors' interests in shares etc18/04/2002325
Annual Return (Welsh language form)25/04/1999363CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Order to wind up30/07/1995COCOMP
Annual Return22/09/1999363a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Order of Court13/12/1995OC