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Company Name: SMITH & WORMAN

Company Type:

Non-Limited

Company Address:

SMITH & WORMAN
15 Redwood Glade
LEIGHTON BUZZARD
LU7 3JT


Date:

02/12/2009

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

Email Address:


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

SMITH & WORMAN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries09/08/1996288b
ELRES - Elective resolution23/08/1995ELRES
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Directions to defer dissolution19/07/1997L64.06
RES08 - Purchase own shares17/05/1997RES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Notice of resignation of Liquidator24/07/19974.16(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
BONA - Bona Vacantia disclaimer15/08/2005BONA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
MA - Memorandum and Articles16/05/1998MA
Increase in nominal capital25/11/1999RESO4
Application for striking off30/11/1994652A
Annual Return03/06/2000363x
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Notice of appointment of Receiver28/02/1996405(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Re-registration of a company from private to public09/03/1995CERT5
363x - Annual Return04/03/2005363x
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Statement of name28/12/1998694(4)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
EEIG6 - Statement of name10/05/1998EEIG6
Confirmation of dissolution - special resolution18/05/1993SRES09
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Application by an unlimited company to be re-registered as limited06/12/199651
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Notice of intention to carry on business as an investment company15/01/2002266(1)
Notice of wind up06/04/1994F14
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Memorandum and Articles - used in re-registration16/07/2004MAR
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Report of meeting approving voluntary arrangement27/11/19981.1
Notice of appointment of Liquidator10/01/20044.9(SC)
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Purchase own shares - written resolution07/10/2003WRES08
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
AUD - Auditor's letter of resignation11/10/1994AUD
BS - Balance sheet19/12/1999BS
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Prospectus04/03/2000PROSP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Prospectus31/03/1998PROSP
First Directors and secretary and intended situation of Registered Office07/05/199610
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
353 - Register of members11/10/1999353
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
362 - Notice of place where an oversea branch register is kept30/12/1996362
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Disapplication of pre-emption rights06/04/2001RES11
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
363a - Annual Return15/10/1998363a
3.4 - Certificate of constitution of creditors29/10/19943.4
DO1 - Notice of disqualification of an indi26/10/1993DO1