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Company Name: SMITHFISH

Company Type:

Non-Limited

Company Address:

SMITHFISH
23 North View
Westbury Park
BRISTOL
BS6 7PT


Date:

25/11/2009

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

SMITHFISH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation13/01/2003AUD
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Notice of petition for administration order18/03/20002.1(scot)
BUSADDCH - Business address changed29/03/2002BUSADDCH
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
363a - Annual Return28/01/2004363a
363s - Annual Return22/06/2004363s
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
363b - Annual Return30/11/2005363b
BONA - Bona Vacantia disclaimer23/03/2005BONA
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
287 - Change in situation or address of Registered Office31/03/2006287
Statement of rights attached to allotted shares02/06/2000128(1)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Change of accounting reference date (Welsh form)08/05/1996225CYM
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
SA - Shares agreement16/07/2001SA
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Notice of manager's particulars04/02/1997EEIG3
Notice of place where an oversea branch register is kept23/10/1993362
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
3.4 - Certificate of constitution of creditors13/03/20043.4
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Capital/bonus issue - special resolution06/01/2001SRES14
ELRES - Elective resolution21/11/2003ELRES
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
L64.01HC - Early dissolution request11/02/2002L64.01HC
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Increase in nominal capital - special resolution17/08/2006SRESO4
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Vary share rights/names - ordinary resolution05/11/1994ORES12
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Directions to defer dissolution30/11/1993L64.06
Application by a limited company to be re-registered as unlimited21/07/199849(1)
AA - Annual Accounts08/08/1994AA
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Notice of Administrative Receiver's death12/01/20003.7
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
RESO4 - Increase in nominal capital23/01/1997RESO4
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Vary share rights/names - special resolution22/06/2006SRES12
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
4.20 - Statement of company's affairs05/03/20004.20
Directions to defer dissolution16/07/2001L64.06HC
353a - Register of members in non-legible form06/09/2002353a
Notice of appointment of Receiver01/07/1994405(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
AA - Annual Accounts10/04/1998AA
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
RES02 - esolution to re-register26/05/2004RES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Court Order for notice of wind up07/04/1998CO4.2S
694(4)(a) - Statement of name15/08/1993694(4)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
363a - Annual Return30/09/1998363a
RES12 - Vary share rights/names23/05/1999RES12
Shares agreement08/12/1994SA
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35