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Company Name: SMITH-RYLAND

Company Type:

Non-Limited

Company Address:

SMITH-RYLAND
Sherbourne Pk
WARWICK
CV35 8AP


Date:

29/11/2009

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-ryland or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smith-ryland, please click on the link below:

SMITH-RYLAND



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
12 - Declaration on application for registration30/07/200412
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
RES09 - Confirmation of dissolution20/12/1995RES09
Re-registration of a company from private to public with a change of name11/06/2005CERT7
OC138 - Order of Court (Section 138)21/09/1997OC138
EEIG2 - Statement of name02/11/1993EEIG2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Notice of appointment of directors or secretaries15/11/2006288a
MISC - Miscellaneous document11/05/2003MISC
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
RES16 - Redemption of shares11/09/1999RES16
694(4)(a) - Statement of name11/10/1998694(4)(a)
363a - Annual Return28/01/2004363a
318 - Location of directors' service con28/09/1996318
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
AUDS - Auditor's statement18/08/1997AUDS
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Vary share rights/names - special resolution26/05/2001SRES12
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Confirmation of dissolution - written resolution15/10/1997WRES09
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Notice of Order to deal with charged property27/09/20062.18
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Auditor's report25/01/2005AUDR
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Cancellation of alteration to the objects of a company15/11/19976
Application to the Court for cancellation of resolution for re-registration05/09/200254
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Re-registration of a company from private to public20/10/1997CERT5
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT