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Company Name: SMALLHEATH LIMITED

Company Type:

Limited Company

Company No:

02876956

Company Address:

SMALLHEATH LIMITED
PO Box 500
201 Deansgate
MANCHESTER
M60 2AT


Date:

29/11/2009

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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SMALLHEATH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return15/01/1996363s
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
12 - Declaration on application for registration13/12/199412
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
RES11 - Disapplication of pre-emption rights07/08/2001RES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Annual Accounts13/02/1995AA
Application by a private company for re-registration as a public company30/12/200143(3)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
AA - Annual Accounts09/04/1998AA
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Elective resolution11/05/1994ELRES
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
AUDS - Auditor's statement11/01/2002AUDS
WRES13 - Other resolution - written resolution13/04/2003WRES13
Notice of appointment of Liquidator30/03/20064.9(SC)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Purchase own shares05/03/2003RES08
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
397a -22/04/2003397a
Bona Vacantia disclaimer29/10/1998BONA
Statement of name25/02/2006EEIG1
RES13 - Other resolution31/10/2000RES13
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Reduction of issued capital - ordinary resolution23/02/2005ORES06
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
EEIG6 - Statement of name01/12/2000EEIG6
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
EEIG2 - Statement of name13/04/1995EEIG2
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
RES10 - Allotment of securities08/11/2005RES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
WRES13 - Other resolution - written resolution28/01/1999WRES13
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
RES03 - Exempt from appointment of auditor30/11/2004RES03
Declaration on application for registration (Welsh language form).06/05/199312CYM
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
1.1 - Report of meeting approving voluntary arran26/02/20061.1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
RES10 - Allotment of securities03/01/2006RES10
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Notice of Administrative Receiver's death24/07/20043.7
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Capital/bonus issue - written resolution15/05/2003WRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Notice of constitution of liquidation committee05/07/19984.48
2.7 - Administration Order07/01/19942.7
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Resolution to re-register - ordinary resolution25/05/1994ORES02
Re-registration of a company from unlimited to limited11/06/1996CERT1
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Notice of appointment of a Receiver by the Court27/07/20012(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
363b - Annual Return31/10/2004363b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Amended Accounts14/01/2005AAMD
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Confirmation of dissolution - ordinary resolution03/12/1995ORES09