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Company Name: SMALLPEICE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

01793257

Company Address:

SMALLPEICE ENTERPRISES LIMITED
27 Newbold Terrace East
LEAMINGTON SPA
CV32 4ES


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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SMALLPEICE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
4.70 - Declaration of Solvency10/10/20054.70
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
COAD - Instrument issued under Section 244(5)26/01/1998COAD
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Purchase own shares - ordinary resolution20/05/2002ORES08
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
363x - Annual Return21/05/2006363x
Change of name certificate16/11/2004CERTNM
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Return of final meeting in members' voluntary winding-up12/05/20014.71
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Redemption of shares - ordinary resolution22/09/2006ORES16
Notice of Administrative Receiver's death06/07/19963.7
New Incorporation documents02/01/2002NEWINC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Increase in nominal capital - written resolution28/06/1998WRESO4
Reduction of issued capital - special resolution02/08/1993SRES06
Confirmation of dissolution04/07/2001RES09
Official Receiver's release31/08/1994RELREC
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
ELRES - Elective resolution23/06/1999ELRES
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
2.18 - Notice of Order to deal with charged property15/04/19952.18
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
12 - Declaration on application for registration14/05/200012
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
287 - Change in situation or address of Registered Office13/03/1994287
Notice of statement of administrator's proposals16/10/20032.7(scot)
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
287 - Change in situation or address of Registered Office25/07/1993287
CERTNM - Change of name certificate28/11/2001CERTNM
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Other resolution - ordinary resolution10/04/2000ORES13
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Annual Return05/08/2004363
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
NEWINC - New Incorporation documents02/04/2001NEWINC
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
4.43 - Notice of final meeting of creditors13/06/20064.43
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Redemption of shares - special resolution08/10/2000SRES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Redemption of shares - special resolution24/12/2003SRES16
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Release of Official Receiver14/03/2001L64.07
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
RES11 - Disapplication of pre-emption rights16/12/1998RES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Exempt from appointment of auditor14/02/1996RES03
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
288b - Notice of resignation of directors or secretaries27/06/1999288b