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Company Name: SMITHGREEN ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05759944

Company Address:

SMITHGREEN ASSOCIATES LIMITED
12 Baldwyn Court
Honeybourne
EVESHAM
WR11 7DG


Date:

23/11/2009

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

Email Address:
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SMITHGREEN ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Annual Return02/12/1998363
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Confirmation of dissolution - written resolution22/05/2001WRES09
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Notice of completion of voluntary arrangement08/08/19951.4
Application for striking off17/02/2005652A
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Other resolution - extraordinary resolution02/06/2001ERES13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
COCOMP - Order to wind up11/08/1999COCOMP
1.1 - Report of meeting approving voluntary arran10/08/20001.1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
EEIG1 - Statement of name16/09/2004EEIG1
Notice of Order to dispose of charged property06/01/20013.8
Re-registration of a company from public to private21/01/1997CERT10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
6 - Cancellation of alteration to the objects of a company12/12/20006
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
BONA - Bona Vacantia disclaimer16/09/1999BONA
288a - Notice of appointment of directors or secretaries11/03/2003288a
363s - Annual Return19/03/1997363s
Particulars of an issue of secured debentures in a series18/02/2005397a
Other resolution - ordinary resolution23/03/2006ORES13
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Notice of intention to carry on business as an investment company12/04/2006266(1)
363b - Annual Return05/12/2004363b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Purchase own shares - written resolution20/01/2006WRES08
3.10 - Administrative Receiver's report28/04/19933.10
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Notice of increase in nominal capital04/08/1998123
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
694(4)(b) - Statement of name09/02/2005694(4)(b)
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
395 - Particulars of a mortgage or charge17/03/1998395
RES02 - esolution to re-register04/02/1996RES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
BUSADDCH - Business address changed29/11/2006BUSADDCH
Notice of ceasing to act of Receiver21/11/1999405(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
3.10 - Administrative Receiver's report27/06/20013.10
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Annual Return19/10/1997363x
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
AAMD - Amended Accounts15/06/2005AAMD
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Decrease in nominal capital06/05/2005RESO5
NEWINC - New Incorporation documents19/11/1994NEWINC
OCREREG - Order of Court for re-registration19/10/2004OCREREG
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Notice of variation of administration order17/09/20022.12(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Increase in nominal capital - special resolution01/10/2005SRESO4
Notice of variation of administration order17/11/19972.12(scot)
Administrator's Abstract of receipts and payments28/03/19962.15
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
CERTNM - Change of name certificate15/07/1994CERTNM