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Company Name: SMITH AND HOLBOURNE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00369200

Company Address:

SMITH AND HOLBOURNE HOLDINGS LIMITED
Weasenham Lane
WISBECH
PE13 2RN


Date:

25/11/2009

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 AND HOLBOURNE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Return by an oversea company subject to branch registration08/10/2002BR3
EEIG2 - Statement of name03/01/1997EEIG2
Notice of statement of administrator's proposals16/10/20032.7(scot)
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
AA - Annual Accounts29/09/1998AA
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Annual Return30/09/2006363
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Statement of name15/06/1998694(4)(b)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
2.23 - Notice of result of meeting of creditors28/09/20012.23
Notice to Official Receiver of winding-up order26/07/19954.13
Mortgage Register25/11/1994ZMORT REG
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
652A - Application for striking off16/06/2004652A
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5