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Company Name: SMITH AND SCILLITOE LIMITED

Company Type:

Limited Company

Company No:

01126430

Company Address:

SMITH AND SCILLITOE LIMITED
Foxborough Hills Farm
Hedingham Rd
HALSTEAD
CO9 3AN


Date:

01/12/2009

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 SCILLITOE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
DO1 - Notice of disqualification of an indi26/10/1993DO1
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
WRES13 - Other resolution - written resolution17/08/1998WRES13
Particulars of an issue of secured debentures in a series07/11/2002397a
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
OC - Order of Court05/07/1993OC
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Declaration on application for registration (Welsh language form).15/02/200412CYM
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Re-registration of a company from private to public09/03/1995CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Vary share rights/names - written resolution02/04/1998WRES12
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Notice of increase in nominal capital22/04/2003123
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Notice of Administration Order05/12/20042.6
Order of Court (Section 138)06/08/2005OC138
Liquidator's statement of receipts and payment09/12/19984.6(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Allotment of securities - ordinary resolution09/08/2003ORES10
Statement of name27/04/1998694(4)(b)
PROSP - Prospectus07/09/1997PROSP
Exempt from appointment of auditor10/06/1994RES03
ELRES - Elective resolution23/05/2004ELRES
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Disapplication of pre-emption rights20/10/2000RES11
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Resolution to re-register - written resolution31/10/1998WRES02
Application by a private company for re-registration as a public company30/12/200143(3)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
397a -05/10/2002397a
386 - Notice of passing of resolution removing an auditor08/03/2003386
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Release of Official Receiver06/03/2000L64.07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Redemption of shares - written resolution15/07/1995WRES16
51 - Application by an unlimited company to be re-registered as limited21/03/199851
12 - Declaration on application for registration28/03/200212
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
AAMD - Amended Accounts20/04/1996AAMD
Exempt from appointment of auditor - special resolution12/01/2002SRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Notice of passing of resolution removing an auditor10/03/2000386
Court Order for notice of wind up06/10/2004CO4.2S
F14 - Notice of wind up11/08/1999F14
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Notice of final meeting of creditors27/05/19944.17(SC)
Order of Court for re-registration17/11/1993OCREREG
Liquidator's statement of receipts and payments24/09/19934.68
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
CLOSE - Scheme of Arrangement01/09/1998CLOSE
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Administrator's abstract of receipts and payments06/06/20032.9(SC)
353a - Register of members in non-legible form04/10/2003353a
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Orders to rescind, defer or stay04/01/1994COLIQ
123 - Notice of increase in nominal capital05/02/1997123
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
RELREC - Official Receiver's release08/11/2001RELREC
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
363b - Annual Return14/10/2000363b