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Company Name: SMITH-GORDON AND COMPANY LIMITED

Company Type:

Limited Company

Company No:

02275833

Company Address:

SMITH-GORDON AND COMPANY LIMITED
3 Leicester Road
New Barnet
BARNET
EN5 5EW


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

SMITH-GORDON AND COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Members' assent to company being re-registered as unlimited05/04/200649(8)a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
PROSP - Prospectus16/01/1997PROSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Purchase own shares - special resolution12/02/2005SRES08
3.8 - Notice of Order to dispose of charged property16/07/20063.8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
123 - Notice of increase in nominal capital12/07/1995123
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
RES02 - esolution to re-register21/12/1994RES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
OC425 - Order of Court (Section 425)17/10/2006OC425
Purchase own shares - special resolution25/06/1999SRES08
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Official Receiver's release03/01/1995RELREC
353a - Register of members in non-legible form28/01/1999353a
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
363x - Annual Return08/05/2004363x
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
2.7 - Administration Order17/01/20032.7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Notice of change of directors or secretaries or in their particulars15/11/1999288c
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
RES02 - esolution to re-register23/08/1993RES02
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Register of members21/05/1999353
363s - Annual Return10/09/1997363s
363x - Annual Return24/05/1996363x
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
BONA - Bona Vacantia disclaimer07/01/2001BONA
Financial assistance in shares acquisition30/12/2002RES07
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Certificate of removal of Voluntary Liquidator08/11/19974.38
AUDS - Auditor's statement24/01/1996AUDS
RES07 - Financial assistance in shares acquisition29/09/2005RES07
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
RES06 - Reduction of issued capital02/05/2006RES06
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Allotment of securities08/01/1995RES10
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
RES02 - esolution to re-register04/02/1997RES02
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Balance sheet05/01/2004BS
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a