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Company Name: SMALLMAN & SON LIMITED

Company Type:

Limited Company

Company No:

04013393

Company Address:

SMALLMAN & SON LIMITED
75 Leicester Rd
LOUGHBOROUGH
LE12 7AJ


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on smallman & son limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smallman & son limited, please click on the link below:

SMALLMAN & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return21/05/2003363a
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Business address changed29/12/1993BUSADDCH
325 - Location of register of directors' interests in shares etc06/09/2004325
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
ELRES - Elective resolution02/08/2006ELRES
L64.01HC - Early dissolution request09/12/1999L64.01HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
12 - Declaration on application for registration08/02/200012
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
BUSADDCH - Business address changed27/10/2004BUSADDCH
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
SA - Shares agreement15/05/1994SA
395 - Particulars of a mortgage or charge01/06/1994395
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
OC - Order of Court05/07/1993OC
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Notice of death of Voluntary Liquidator11/10/19994.44
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
OC - Order of Court27/06/1998OC
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Confirmation of dissolution - written resolution10/12/2001WRES09
4.43 - Notice of final meeting of creditors03/12/19994.43
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Report of meeting approving voluntary arrangement14/06/20001.1
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Resolution to re-register - ordinary resolution23/06/1993ORES02
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
3.10 - Administrative Receiver's report27/06/20013.10
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Notice of discharge of administration order09/05/19932.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
2.7 - Administration Order10/08/20062.7