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Company Name: SMITHFORD LIMITED

Company Type:

Limited Company

Company No:

01729361

Company Address:

SMITHFORD LIMITED
123 Portnall Road
LONDON
W9 3BB


Date:

01/12/2009

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

Email Address:
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SMITHFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars22/06/1995288c
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
AUDS - Auditor's statement11/08/2000AUDS
325 - Location of register of directors' interests in shares etc18/10/1997325
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
RES13 - Other resolution11/11/1999RES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
AUDS - Auditor's statement03/06/1993AUDS
652C - Withdrawal of application for striking off16/08/1996652C
Reduction of issued capital - special resolution02/01/2006SRES06
Purchase own shares - ordinary resolution11/03/2002ORES08
3.4 - Certificate of constitution of creditors24/07/19973.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
2.6 - Notice of Administration Order14/08/19972.6
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
RES07 - Financial assistance in shares acquisition23/11/2001RES07
3.10 - Administrative Receiver's report08/03/20043.10
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
123 - Notice of increase in nominal capital20/10/1994123
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Register of members26/10/1998353
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
EEIG2 - Statement of name27/11/1994EEIG2
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Liquidator's statement of receipts and payment05/05/20004.6(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Purchase own shares - special resolution20/10/1996SRES08
2.20 - Notice of variation of Administration Order09/07/19992.20
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
363x - Annual Return04/07/1995363x
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Notice of order to deal with secured property04/06/19982.11(scot)
Vary share rights/names - special resolution06/12/1998SRES12
EEIG2 - Statement of name10/02/1995EEIG2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Declaration on application for registration17/06/199412
Register of Charges12/10/2005401
Order to wind up04/03/1995COCOMP
AUD - Auditor's letter of resignation06/04/1998AUD