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Company Name: SMASH & GRAB LIMITED

Company Type:

Limited Company

Company No:

03324947

Company Address:

SMASH & GRAB LIMITED
116 Weoley Castle Road
BIRMINGHAM
B29 5PT


Date:

25/11/2009

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 smash & grab limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smash & grab limited, please click on the link below:

SMASH & GRAB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Notice of vacation of office by Liquidator27/08/19974.19(SC)
2.20 - Notice of variation of Administration Order28/05/20012.20
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
AAMD - Amended Accounts27/12/1998AAMD
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Reduction of issued capital09/03/1994RES06
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Re-registration of a company from unlimited to PLC08/04/2001CERT6
363a - Annual Return30/09/1998363a
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
L64.01 - Early dissolution request10/02/2006L64.01
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Return by a company purchasing its own shares26/12/2003169
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Vary share rights/names - written resolution08/02/2000WRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
397a -24/05/2004397a
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
652A - Application for striking off01/07/2003652A
Reduction of issued capital - ordinary resolution19/04/1999ORES06
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
4.20 - Statement of company's affairs31/03/19984.20
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Vary share rights/names - written resolution17/09/1995WRES12
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Register of Charges09/03/2000401
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
2.19 - Notice of discharge of Administration Order31/12/19972.19
Withdrawal of application for striking off30/05/2004652C
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Notice of discharge of administration order01/07/20012.4(scot)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Re-registration of a company from private to public23/03/2005CERT5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Declaration on application for registration (Welsh language form).09/10/199812CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)