creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: SMITHGROVE LIMITED

Company Type:

Limited Company

Company No:

05495317

Company Address:

SMITHGROVE LIMITED
Laurence Poutney Hill
LONDON
EC4R 0HH


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

SMITHGROVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
RES10 - Allotment of securities22/03/1997RES10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
363x - Annual Return26/07/2006363x
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
AUD - Auditor's letter of resignation18/10/2004AUD
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
L64.01 - Early dissolution request24/08/1994L64.01
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
RES06 - Reduction of issued capital02/09/1996RES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Capital/bonus issue - written resolution21/11/2001WRES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Notice of appointment of a Receiver by the Court09/01/20022(scot)
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
694(4)(a) - Statement of name21/04/2005694(4)(a)
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
WRES13 - Other resolution - written resolution29/08/2002WRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Return by an oversea company subject to branch registration19/06/2003BR3
MA - Memorandum and Articles15/08/2003MA
363x - Annual Return16/10/2003363x
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
L64.01 - Early dissolution request18/09/2002L64.01
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Redemption of shares - written resolution22/07/2006WRES16
2.21 - Statement of Administrator's proposals03/12/19942.21
363s - Annual Return17/03/2004363s
363a - Annual Return19/08/1993363a
318 - Location of directors' service con27/07/2004318
Order of Court13/12/1995OC