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Company Name: SMALLFIELD SECRETARIAL LTD

Company Type:

Limited Company

Company No:

05393961

Company Address:

SMALLFIELD SECRETARIAL LTD
5 Harley Place
Harley Street
LONDON
W1G 8QD


Date:

01/12/2009

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

Email Address:
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SMALLFIELD SECRETARIAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return03/02/2004363a
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
RES14 - Capital/bonus issue19/11/1996RES14
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
401 - Register of Charges28/12/2005401
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
RES02 - esolution to re-register11/09/2006RES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
694(4)(b) - Statement of name20/09/1993694(4)(b)
BUSADDCH - Business address changed26/04/1994BUSADDCH
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Capital/bonus issue - ordinary resolution24/11/1993ORES14
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
RES10 - Allotment of securities29/09/2003RES10
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Purchase own shares - special resolution09/05/1996SRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Annual Return (Welsh language form)28/11/2006363CYM
Purchase own shares20/05/2000RES08
Notice of appointment of Liquidator22/08/20054.9(SC)
Withdrawal of application for striking off08/08/2005652C
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
RES09 - Confirmation of dissolution20/12/1995RES09
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
BONA - Bona Vacantia disclaimer08/06/1997BONA
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
L64.06 - Directions to defer dissolution16/02/1999L64.06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Notice of Receiver's report07/10/20063.5(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Memorandum and Articles - used in re-registration15/03/1995MAR
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Balance sheet10/10/2002BS
3.8 - Notice of Order to dispose of charged property04/04/19993.8
RESO4 - Increase in nominal capital26/09/2000RESO4
New Incorporation documents03/02/2001NEWINC
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
4.20 - Statement of company's affairs30/11/20034.20
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
AUD - Auditor's letter of resignation25/10/2005AUD
Notice of variation of administration order23/08/19992.12(scot)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
AAMD - Amended Accounts10/01/1995AAMD
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Re-registration of a company from unlimited to limited14/03/2001CERT1
Change of accounting reference date (Welsh form)02/08/2006225CYM
2.20 - Notice of variation of Administration Order28/04/19982.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
ELRES - Elective resolution20/07/1997ELRES
Change of Name Special Resolution25/11/2006SRES15
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31