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Company Name: SMITHFIELD-ELLIOTT & CO LIMITED

Company Type:

Limited Company

Company No:

SC294829

Company Address:

SMITHFIELD-ELLIOTT & CO LIMITED
The Edinburgh Office
3/4 Appin Street
EDINBURGH
EH14 1PA


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on smithfield-elliott & co limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smithfield-elliott & co limited, please click on the link below:

SMITHFIELD-ELLIOTT & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
694(4)(b) - Statement of name03/12/1999694(4)(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Notice of striking-off action suspended04/06/2004DISS6
397a -06/01/2005397a
COCOMP - Order to wind up03/11/2000COCOMP
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
DO1 - Notice of disqualification of an indi03/07/2002DO1
225 - Change of Accounting Referenc08/12/1998225
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
4.20 - Statement of company's affairs08/08/20014.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
L64.04 - Directions to defer dissolution08/11/1995L64.04
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
CLOSE - Scheme of Arrangement05/08/1995CLOSE
OC138 - Order of Court (Section 138)26/09/2005OC138
ELRES - Elective resolution02/08/2006ELRES
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Reduction of issued capital - special resolution30/09/2005SRES06
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Certificate of specific penalty07/12/1998SPECPEN
OCREREG - Order of Court for re-registration01/01/2003OCREREG
WRES13 - Other resolution - written resolution16/03/2003WRES13
AA - Annual Accounts26/10/1998AA
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
AUDS - Auditor's statement26/02/2005AUDS
RES03 - Exempt from appointment of auditor01/09/1998RES03
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Confirmation of dissolution - written resolution22/05/2001WRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
225 - Change of Accounting Referenc07/09/1998225
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
694(4)(a) - Statement of name17/10/2000694(4)(a)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
CERTNM - Change of name certificate16/02/1998CERTNM
Vary share rights/names03/01/1999RES12
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
SRES15 - Change of Name Special Resolution23/07/1999SRES15
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
363b - Annual Return17/01/1999363b
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
L64.06 - Directions to defer dissolution13/08/2002L64.06
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
CERTNM - Change of name certificate13/09/1998CERTNM
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
COAD - Instrument issued under Section 244(5)19/08/1998COAD
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
3.7 - Notice of Administrative Receiver's death21/04/20053.7
4.48 - Notice of constitution of liquidation committee29/08/20004.48
2.21 - Statement of Administrator's proposals03/12/19942.21
Particulars of an issue of secured debentures in a series23/02/1997397a
Other resolution - special resolution18/01/2001SRES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
SRES13 - Other resolution - special resolution31/12/2000SRES13
4.20 - Statement of company's affairs24/08/20054.20
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
DISS40 - Notice of striking-off action disc04/11/1995DISS40
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)