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Company Name: SMITH & WILLIAMSON GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03144465

Company Address:

SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
25 Moorgate
LONDON
EC2R 6AY


Date:

22/11/2009

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

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

SMITH & WILLIAMSON GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Notice of striking-off action suspended07/04/2006DISS6
Allotment of securities - ordinary resolution29/05/1995ORES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Other resolution - ordinary resolution16/02/1999ORES13
Notice of passing of resolution removing an auditor07/01/2005386
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Resolution to re-register - ordinary resolution23/02/2005ORES02
BONA - Bona Vacantia disclaimer04/04/1998BONA
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Reduction of issued capital23/08/1997RES06
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Memorandum and Articles - used in re-registration15/03/1995MAR
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
DO1 - Notice of disqualification of an indi25/10/1993DO1
Notice of appointment of a Receiver by the Court05/11/19972(scot)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
VAL - Valuation Report13/12/1997VAL
OC - Order of Court17/10/2005OC
353a - Register of members in non-legible form28/01/1999353a
Valuation Report05/09/2001VAL
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Order of Court (Section 138)30/04/1994OC138
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Notice of manager's particulars11/09/2000EEIG3
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Change of accounting reference date (Welsh form)24/11/2004225CYM
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
RES08 - Purchase own shares08/09/2005RES08
Withdrawal of application for striking off19/07/2000652C
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Register of members15/10/2002353
4.20 - Statement of company's affairs21/11/19984.20
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Notice of striking-off action suspended09/02/2004DISS6
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Disapplication of pre-emption rights28/11/2001RES11
COAD - Instrument issued under Section 244(5)09/05/1998COAD
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Notice of a variation or cessation of a disqualification order04/11/1998DO4
AUDR - Auditor's report15/12/1998AUDR
652C - Withdrawal of application for striking off19/07/2005652C
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Application by an unlimited company to be re-registered as limited27/10/199651
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Other resolution - special resolution14/05/2002SRES13
MISC - Miscellaneous document15/04/2006MISC
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Vary share rights/names - ordinary resolution05/11/1994ORES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Certificate of release of Liquidator29/10/20004.14(SC)
Redemption of shares - written resolution15/07/1995WRES16
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ