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Company Name: SMITHFIELD TIMBER LIMITED

Company Type:

Limited Company

Company No:

02510119

Company Address:

SMITHFIELD TIMBER LIMITED
Westerby Road
East Middlesbrough Industrial
Estate
MIDDLESBROUGH
TS3 8TD


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

SMITHFIELD TIMBER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
363 - Annual Return24/04/1998363
Notice of Administrative Receiver's death12/01/20003.7
2.21 - Statement of Administrator's proposals19/05/20002.21
EEIG1 - Statement of name02/08/2005EEIG1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Miscellaneous document16/02/2005MISC
Notice of receiver's death03/12/19953.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
MISC - Miscellaneous document23/09/2000MISC
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
AAMD - Amended Accounts14/02/1996AAMD
Reduction of issued capital - ordinary resolution28/02/2004ORES06
363a - Annual Return17/11/1997363a
Change of name certificate16/09/1996CERTNM
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
123 - Notice of increase in nominal capital12/07/1995123
Return delivered for registration of a branch of an oversea company08/10/1993BR1
L64.01 - Early dissolution request04/06/1999L64.01
SA - Shares agreement03/04/1995SA
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Capital/bonus issue - ordinary resolution24/11/1993ORES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
288b - Notice of resignation of directors or secretaries27/09/1999288b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
RES02 - esolution to re-register28/08/1996RES02
Purchase own shares - extraordinary resolution26/03/2005ERES08
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Certificate of release of Liquidator07/04/19974.14(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Notice of ceasing to act of Receiver15/02/2003405(2)
Notice of winding up order21/03/19984.2(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Vary share rights/names08/03/1999RES12
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
BUSADDCH - Business address changed14/12/1995BUSADDCH
RESO5 - Decrease in nominal capital23/03/2004RESO5
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
1.4 - Notice of completion of voluntary arrang10/07/20011.4
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
VAL - Valuation Report29/07/1996VAL
Certificate of specific penalty08/02/2000SPECPEN
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Auditor's letter of resignation14/07/1999AUD
WRES13 - Other resolution - written resolution18/05/1995WRES13
Redemption of shares20/02/2002RES16
363 - Annual Return20/11/1996363
Annual Return16/05/1996363
Administrative Receiver's report19/03/20053.10
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Redemption of shares - extraordinary resolution20/09/2003ERES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Notice of intention to carry on business as an investment company15/01/2002266(1)
Purchase own shares23/02/2004RES08
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Increase in nominal capital - special resolution15/10/1995SRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Certificate of release of Liquidator12/04/19954.14(SC)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Location of directors' service contracts24/08/2001318
OC - Order of Court08/10/2005OC
AAMD - Amended Accounts26/01/1999AAMD
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
EEIG2 - Statement of name28/09/2001EEIG2
Notice of death of Voluntary Liquidator22/03/19954.44