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Company Name: SMITHFIELD TRACTORS BUILTH WELLS LIMITED

Company Type:

Limited Company

Company No:

01346680

Company Address:

SMITHFIELD TRACTORS BUILTH WELLS LIMITED

Llanelwedd
BUILTH WELLS
LD2 3SR


Date:

28/11/2009

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

SMITHFIELD TRACTORS BUILTH WELLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full20/09/19954.51
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
AUDS - Auditor's statement11/01/2002AUDS
Other resolution12/03/1999RES13
Release of Official Receiver04/07/2000L64.07
225 - Change of Accounting Referenc30/07/2003225
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
AUD - Auditor's letter of resignation03/04/1994AUD
Order of Court (Section 138)25/06/1994OC138
RESO5 - Decrease in nominal capital31/03/2006RESO5
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Increase in nominal capital07/11/1993RESO4
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
RES08 - Purchase own shares25/04/1999RES08
Re-registration of a company from private to public with a change of name22/12/2002CERT7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
AAMD - Amended Accounts15/06/2005AAMD
Declaration on application for registration10/06/200612
Exempt from appointment of auditor - special resolution28/10/1995SRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Registration as Friendly Society04/07/2001CERTIPS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
353 - Register of members22/07/1999353
Declaration of solvency12/04/20014.25(SC)
Registration as Friendly Society24/08/2002CERTIPS
Other resolution - written resolution30/10/1994WRES13
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
EEIG2 - Statement of name17/06/2000EEIG2
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Return delivered for registration of a branch of an oversea company25/10/2003BR1
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
6 - Cancellation of alteration to the objects of a company19/09/20036
Resolution to re-register - ordinary resolution13/08/2003ORES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
401 - Register of Charges27/04/2004401
Other resolution - special resolution07/12/2004SRES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Order of Court for re-registration to private company21/07/1995OC-PRI
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
RES12 - Vary share rights/names14/08/2002RES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
PROSP - Prospectus01/10/1995PROSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
53 - Application by a public company for re-registration as a private company19/04/200053
395 - Particulars of a mortgage or charge23/04/1997395
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
288a - Notice of appointment of directors or secretaries10/05/2006288a
2.6 - Notice of Administration Order15/05/20032.6
AA - Annual Accounts25/08/1993AA
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
L64.04 - Directions to defer dissolution14/02/2005L64.04
Vary share rights/names - written resolution18/08/2002WRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
4.51 - Certificate that creditors have been paid in full07/08/19954.51
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Financial assistance in shares acquisition16/11/2005RES07
652A - Application for striking off12/11/1993652A
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
12 - Declaration on application for registration22/11/200512