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Company Name: SMITH AND SONGS LIMITED

Company Type:

Limited Company

Company No:

05746425

Company Address:

SMITH AND SONGS LIMITED
2 Bloomsbury Street
LONDON
WC1B 3ST


Date:

28/11/2009

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 SONGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request18/11/2006L64.01HC
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
694(4)(b) - Statement of name20/06/2005694(4)(b)
Notice of result of meeting of creditors30/08/19942.23
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Notice of variation of Administration Order03/09/20062.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
362 - Notice of place where an oversea branch register is kept27/08/2000362
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
325 - Location of register of directors' interests in shares etc07/12/2005325
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Certificate of release of Liquidator23/07/19994.14(SC)
225 - Change of Accounting Referenc30/07/2003225
RES13 - Other resolution12/07/2001RES13
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
AA - Annual Accounts09/04/2001AA
VAL - Valuation Report01/11/2005VAL
RESO5 - Decrease in nominal capital01/07/2000RESO5
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
12 - Declaration on application for registration27/01/200212
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Withdrawal of application for striking off11/11/2005652C
Notice of place where an oversea branch register is kept30/03/1995362
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
RES06 - Reduction of issued capital21/01/1994RES06
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
OC138 - Order of Court (Section 138)02/06/2005OC138
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
NEWINC - New Incorporation documents19/11/1994NEWINC
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
RES10 - Allotment of securities15/04/1996RES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Administrator's Abstract of receipts and payments07/11/20042.15
Annual Return20/10/2002363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Exempt from appointment of auditor - written resolution16/04/2002WRES03
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Notice of removal of Liquidator09/06/19934.11(SC)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
OC425 - Order of Court (Section 425)08/09/2004OC425
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Court Order for notice of wind up21/09/2002CO4.2S
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c