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Company Name: SMITH AEROSPACE ELECTRONIC SYTEMS

Company Type:

Non-Limited

Company Address:

SMITH AEROSPACE ELECTRONIC SYTEMS
School Lane
Chandler's Ford
EASTLEIGH
SO53 4YG


Date:

22/11/2009

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

Email Address:


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SMITH AEROSPACE ELECTRONIC SYTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
288a - Notice of appointment of directors or secretaries04/10/1994288a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Elective resolution29/05/1998ELRES
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
SRES13 - Other resolution - special resolution27/05/2006SRES13
325 - Location of register of directors' interests in shares etc01/11/1997325
AUDR - Auditor's report01/03/1999AUDR
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Particulars of a mortgage or charge18/11/1993395
Application by an unlimited company to be re-registered as limited17/06/199751
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Order of Court - dissolution void28/08/2000OC-DV
Capital/bonus issue - written resolution02/08/1994WRES14
Redemption of shares - special resolution04/11/2002SRES16
288b - Notice of resignation of directors or secretaries19/08/2002288b
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Vary share rights/names - special resolution13/11/1999SRES12
Early dissolution request16/10/2002L64.01
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Notice of Administrative Receiver's death16/06/20063.7
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Certificate of release of Liquidator29/10/20004.14(SC)
3.10 - Administrative Receiver's report07/12/19953.10
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
2.7 - Administration Order08/09/19972.7
Statement of rights attached to allotted shares14/08/1997128(1)
Particulars of a charge created by a company registered in Scotland15/10/2002410
Notice of discharge of Administration Order15/05/20032.19
Increase in nominal capital - special resolution15/10/1995SRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
2.23 - Notice of result of meeting of creditors17/07/19932.23
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
L64.07 - Release of Official Receiver27/11/2002L64.07
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Notice of completion of voluntary arrangement16/01/19951.4
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Notice of increase in nominal capital07/02/1995123
287 - Change in situation or address of Registered Office03/08/1994287
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Register of Charges09/03/2000401
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
F14 - Notice of wind up31/08/1996F14
Notice of ceasing to act of Receiver15/05/1994405(2)
RES08 - Purchase own shares16/02/2002RES08
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Notice of closure of a branch of an oversea company04/03/2004695A(3)