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Company Name: SMITH ALLEN ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04473461

Company Address:

SMITH ALLEN ASSOCIATES LIMITED
Suite 5 Brecon House
William Brown Close
Llantarnam Ind Park
CWMBRAN
NP44 3AB


Date:

27/11/2009

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 ALLEN ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
BUSADDCH - Business address changed14/03/1995BUSADDCH
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Allotment of securities28/06/2003RES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
288b - Notice of resignation of directors or secretaries29/12/1994288b
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
363b - Annual Return05/12/2004363b
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
EEIG2 - Statement of name20/02/2003EEIG2
Notice of statement of administrator's proposals27/01/20022.7(scot)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Financial assistance in shares acquisition17/08/2003RES07
EEIG2 - Statement of name02/10/2001EEIG2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
395 - Particulars of a mortgage or charge03/09/1996395
363 - Annual Return26/10/2000363
RES11 - Disapplication of pre-emption rights27/11/2002RES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Particulars of a mortgage or charge22/06/2001395
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
363s - Annual Return08/07/2005363s
BONA - Bona Vacantia disclaimer20/02/1996BONA
Change of name certificate21/06/2002CERTNM
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
363x - Annual Return12/01/1994363x
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Certificate of specific penalty16/10/1999SPECPEN
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Statement of name11/01/2001EEIG1
3.10 - Administrative Receiver's report22/06/19963.10
BS - Balance sheet21/11/1997BS
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Vary share rights/names - extraordinary resolution29/05/2000ERES12
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Disapplication of pre-emption rights23/12/1997RES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a