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Company Name: SMITHFIELD SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04497602

Company Address:

SMITHFIELD SOLUTIONS LIMITED
21 East Street
BROMLEY
BR1 1QE


Date:

23/11/2009

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

Email Address:
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SMITHFIELD SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Annual Return18/10/1996363s
MISC - Miscellaneous document12/05/1994MISC
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
Application to the Court for cancellation of resolution for re-registration11/08/200654
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Reduction of issued capital - special resolution08/09/1995SRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
12 - Declaration on application for registration31/05/200612
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
386 - Notice of passing of resolution removing an auditor27/07/2001386
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
123 - Notice of increase in nominal capital31/03/1999123
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Written elective resolution09/05/2005(W)ELRES
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Change of name certificate04/10/1996CERTNM
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
RES11 - Disapplication of pre-emption rights17/05/1998RES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Notice of appointment of Receiver28/02/1996405(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Notice of Receiver's report15/06/19933.5(scot)
RES11 - Disapplication of pre-emption rights27/11/2002RES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
363x - Annual Return14/03/2001363x
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Vary share rights/names - extraordinary resolution12/10/2001ERES12
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02