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Company Name: SMITH AND HUMPHREY LIMITED

Company Type:

Limited Company

Company No:

03909455

Company Address:

SMITH AND HUMPHREY LIMITED
75 Ninfield Road
BEXHILL-ON-SEA
TN39 5BB


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on smith and humphrey limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smith and humphrey limited, please click on the link below:

SMITH AND HUMPHREY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
RES07 - Financial assistance in shares acquisition19/01/1995RES07
OC425 - Order of Court (Section 425)10/04/1995OC425
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Statement of rights attached to allotted shares06/08/2005128(1)
Return delivered for registration of a branch of an oversea company09/03/2004BR1
288a - Notice of appointment of directors or secretaries09/03/2003288a
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
362 - Notice of place where an oversea branch register is kept10/04/1996362
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
4.20 - Statement of company's affairs07/11/20064.20
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
363s - Annual Return22/09/1993363s
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Return delivered for registration of a branch of an oversea company28/02/2000BR1
EEIG1 - Statement of name10/02/2006EEIG1
Disapplication of pre-emption rights30/11/1997RES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
51 - Application by an unlimited company to be re-registered as limited09/10/200451
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Order of Court - dissolution void28/08/2000OC-DV
Particulars of a charge created by a company registered in Scotland24/06/1993410
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
386 - Notice of passing of resolution removing an auditor29/03/1998386
L64.07 - Release of Official Receiver21/12/2005L64.07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
397a -09/11/2004397a
L64.01 - Early dissolution request11/02/2002L64.01
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
SRES13 - Other resolution - special resolution25/08/1993SRES13
287 - Change in situation or address of Registered Office03/10/1993287
AUD - Auditor's letter of resignation14/10/1996AUD
L64.06 - Directions to defer dissolution27/09/1997L64.06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
353 - Register of members21/01/2000353
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Directions to defer dissolution28/01/1998L64.06HC
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
363b - Annual Return14/10/2000363b
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Vary share rights/names - extraordinary resolution30/10/2002ERES12
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
363s - Annual Return05/10/1995363s
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122