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Company Name: SMITHFIELDS LIMITED

Company Type:

Limited Company

Company No:

04424553

Company Address:

SMITHFIELDS LIMITED
92 Walton Road
Stockton Heath
WARRINGTON
WA4 6NP


Date:

22/11/2009

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

Email Address:
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SMITHFIELDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
4.20 - Statement of company's affairs01/03/19994.20
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Other resolution - extraordinary resolution10/02/2001ERES13
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Instrument issued under Section 244(5)16/07/1996COAD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
363s - Annual Return31/08/1999363s
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
RES12 - Vary share rights/names30/12/2003RES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
L64.04 - Directions to defer dissolution02/03/2002L64.04
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
4.43 - Notice of final meeting of creditors10/10/20064.43
Auditor's statement31/10/2006AUDS
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Disapplication of pre-emption rights20/11/1998RES11
Particulars of a mortgage or charge22/06/2001395
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Notice of Administrative Receiver's death28/01/20053.7
362 - Notice of place where an oversea branch register is kept21/06/2001362
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
325 - Location of register of directors' interests in shares etc12/08/1996325
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Change of name certificate14/01/1994CERTNM