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Company Name: SMITH AND BROOKS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04983573

Company Address:

SMITH AND BROOKS HOLDINGS LIMITED
Grenville Court
Britwell Road
Burnham
SLOUGH
SL1 8DF


Date:

05/12/2009

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

Email Address:
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SMITH AND BROOKS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution13/04/1994ORES16
L64.01HC - Early dissolution request10/09/1999L64.01HC
363x - Annual Return18/10/1994363x
3.10 - Administrative Receiver's report03/02/19963.10
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Notice of variation of Administration Order20/06/20032.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Increase in nominal capital - written resolution26/07/2003WRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
AUDR - Auditor's report22/11/2002AUDR
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11