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Company Name: SMITH AND CARTER LTD

Company Type:

Limited Company

Company No:

05842578

Company Address:

SMITH AND CARTER LTD
50-54 Blandford Street
Marylebone
Westminister
LONDON
W1U 7HT


Date:

02/12/2009

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 CARTER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Liquidator's statement of receipts and payments03/06/20064.68
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Directions to defer dissolution21/08/1997L64.06
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Notice of wind up26/02/2004F14
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Order of Court for re-registration22/11/1995OCREREG
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
SA - Shares agreement07/12/1996SA
RES11 - Disapplication of pre-emption rights26/11/1993RES11
RES02 - esolution to re-register04/07/1997RES02
RES13 - Other resolution06/12/2001RES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Notice of death of Voluntary Liquidator10/06/20034.44
AAMD - Amended Accounts02/09/1995AAMD
Application by an unlimited company to be re-registered as limited27/10/199651
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
SA - Shares agreement24/10/1999SA
Other resolution - extraordinary resolution02/10/1993ERES13
OC138 - Order of Court (Section 138)23/08/1994OC138
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Cancellation of alteration to the objects of a company23/02/19986
RES02 - esolution to re-register23/08/1993RES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Shares agreement21/08/1996SA
Notice of appointment of directors or secretaries21/10/2006288a
Notice of constitution of liquidation committee17/12/19994.48
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11