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Company Name: SMALLSTREAM LIMITED

Company Type:

Limited Company

Company No:

02061170

Company Address:

SMALLSTREAM LIMITED
21 Bosleys Orchard
Grove
WANTAGE
OX12 7JR


Date:

24/11/2009

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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SMALLSTREAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Vary share rights/names - ordinary resolution16/05/1997ORES12
694(4)(a) - Statement of name02/07/1995694(4)(a)
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
4.48 - Notice of constitution of liquidation committee30/05/20024.48
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Declaration on application by a joint stock company for registration as a public company26/11/2001685
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
COCOMP - Order to wind up22/06/1994COCOMP
652A - Application for striking off05/07/2006652A
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Notice of resignation of directors or secretaries05/09/1997288b
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
DISS40 - Notice of striking-off action disc04/11/1995DISS40
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Orders to rescind, defer or stay28/05/1994COLIQ
SRES15 - Change of Name Special Resolution30/03/2003SRES15
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
363s - Annual Return14/02/1994363s
395 - Particulars of a mortgage or charge23/04/1997395
Certificate of release of Liquidator23/07/19994.14(SC)
Notice of final meeting of creditors04/03/20064.17(SC)
BONA - Bona Vacantia disclaimer22/06/2003BONA
Prospectus03/03/1997PROSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Allotment of securities - written resolution02/02/2001WRES10
6 - Cancellation of alteration to the objects of a company06/01/20006
Notice of Administrative Receiver's death16/08/19933.7
Statement of name15/03/2000EEIG1
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Application for striking off10/04/1995652A
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
363x - Annual Return13/11/1994363x
1.1 - Report of meeting approving voluntary arran31/10/20051.1
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
RES14 - Capital/bonus issue16/03/1997RES14
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Certificate of specific penalty08/02/2000SPECPEN
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Order of Court for re-registration to private company29/07/2005OC-PRI
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Statement of name06/12/1997EEIG6
Resolution to re-register18/10/1994RES02
Statement of name16/05/2005EEIG1
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
EEIG1 - Statement of name19/12/1995EEIG1
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)