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Company Name: SMITH & WILLIAMSON CORPORATE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03120999

Company Address:

SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
25 Moorgate
LONDON
EC2R 6AY


Date:

24/11/2009

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 & WILLIAMSON CORPORATE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
353a - Register of members in non-legible form04/05/1994353a
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
COCOMP - Order to wind up03/12/1993COCOMP
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
ELRES - Elective resolution24/11/2004ELRES
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
3.7 - Notice of Administrative Receiver's death14/09/20003.7
RES16 - Redemption of shares22/01/1998RES16
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
RES13 - Other resolution19/02/2001RES13
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
363a - Annual Return23/10/2000363a
Certificate that creditors have been paid in full29/12/19934.51
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Order of Court (Section 425)02/10/2004OC425
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
CERTNM - Change of name certificate04/11/1998CERTNM
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Allotment of securities - extraordinary resolution11/10/1993ERES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Redemption of shares - special resolution31/05/1998SRES16
DISS40 - Notice of striking-off action disc21/12/2002DISS40
First Directors and secretary and intended situation of Registered Office26/07/199510
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Declaration on application for registration (Welsh language form).26/07/199512CYM
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
CLOSE - Scheme of Arrangement06/06/1995CLOSE
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
225 - Change of Accounting Referenc21/03/1996225
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Order of Court06/01/1995OC
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Particulars of an issue of secured debentures in a series03/10/2001397a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Court Order for notice of wind up04/02/1996CO4.2S
Return delivered for registration of a branch of an oversea company26/04/1994BR1
397a -24/05/2003397a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)