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Company Name: SMITH & WESTERN ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04607782

Company Address:

SMITH & WESTERN ENGINEERING LIMITED
St Martins Leamington Road
Princethorpe
RUGBY
CV23 9PU


Date:

29/11/2009

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 & WESTERN ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court10/08/19952(scot)
3.4 - Certificate of constitution of creditors28/09/19943.4
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Scheme of Arrangement05/10/2004CLOSE
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
1.4 - Notice of completion of voluntary arrang18/03/19981.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
169 - Return by a company purchasing its own12/12/2000169
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
4.51 - Certificate that creditors have been paid in full10/08/20014.51
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Particulars of an issue of secured debentures in a series29/12/2004397a
OCREREG - Order of Court for re-registration01/05/2003OCREREG
RES02 - esolution to re-register10/05/1994RES02
L64.07 - Release of Official Receiver01/10/1996L64.07
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
2.2(scot) - Notice of administration order02/03/19972.2(scot)
AAMD - Amended Accounts31/07/1993AAMD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Certificate of specific penalty30/04/2002SPECPEN
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Notice of Administration Order08/06/20052.6
225 - Change of Accounting Referenc02/01/1998225
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
PROSP - Prospectus06/05/1995PROSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
COCOMP - Order to wind up10/07/2006COCOMP
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
2.20 - Notice of variation of Administration Order17/12/19982.20
1.1 - Report of meeting approving voluntary arran10/09/19951.1
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Report of meeting approving voluntary arrangement14/07/19981.1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
6 - Cancellation of alteration to the objects of a company02/01/19966
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Application for striking off18/04/2001652A
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Shares agreement06/06/1995SA
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
362 - Notice of place where an oversea branch register is kept03/09/2003362
Vary share rights/names - special resolution19/03/2003SRES12
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Order of Court - dissolution void27/09/1998OC-DV
EEIG1 - Statement of name17/12/2002EEIG1
Exempt from appointment of auditor - written resolution18/05/1994WRES03
225 - Change of Accounting Referenc11/07/2006225
Location of directors' service contracts09/11/2002318
WRES13 - Other resolution - written resolution06/03/1994WRES13
2.23 - Notice of result of meeting of creditors13/11/20022.23
L64.06 - Directions to defer dissolution29/07/1997L64.06
Order of Court for re-registration26/01/2006OCREREG
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Notice of Order to deal with charged property26/06/19992.18
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Notice of result of meeting of creditors30/08/19942.23