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Company Name: SMALLHEY LTD

Company Type:

Limited Company

Company No:

04990482

Company Address:

SMALLHEY LTD
Tish Press & Company Accountants
Cambridge House
27 Cambridge Park Wanstead
LONDON
E11 2PU


Date:

27/11/2009

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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SMALLHEY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Notice of Administrative Receiver's death24/07/20043.7
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Balance sheet29/01/2004BS
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Annual Return05/07/1995363b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Administrative Receiver's report21/12/19943.10
Statement of rights attached to allotted shares02/06/2000128(1)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
3.4 - Certificate of constitution of creditors06/09/20013.4
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Notice of completion of voluntary arrangement15/07/20001.4(scot)
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
RESO5 - Decrease in nominal capital13/11/1998RESO5
OC425 - Order of Court (Section 425)08/04/1996OC425
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Other resolution - special resolution12/11/1996SRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Register of members in non-legible form26/05/1993353a
RES16 - Redemption of shares10/08/2004RES16
386 - Notice of passing of resolution removing an auditor08/03/2003386
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
2.20 - Notice of variation of Administration Order29/08/20052.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ