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Company Name: SMITHIE UK LIMITED

Company Type:

Limited Company

Company No:

04736391

Company Address:

SMITHIE UK LIMITED
Phoenix House
Bartholomew Street
NEWBURY
RG14 5QA


Date:

29/11/2009

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

Email Address:
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SMITHIE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Allotment of securities - extraordinary resolution02/08/1995ERES10
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
2.20 - Notice of variation of Administration Order18/12/19962.20
Financial assistance in shares acquisition11/10/2003RES07
ELRES - Elective resolution20/07/1997ELRES
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Vary share rights/names - ordinary resolution11/09/1997ORES12
Notice of final meeting of creditors18/09/19964.43
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Declaration on application for registration (Welsh language form).06/05/199312CYM
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
COCOMP - Order to wind up30/07/1996COCOMP
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
AUDR - Auditor's report22/12/1999AUDR
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
RES06 - Reduction of issued capital22/12/2005RES06
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Redemption of shares09/03/2001RES16
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
287 - Change in situation or address of Registered Office16/08/1993287
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Resolution to re-register - written resolution11/04/2003WRES02
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Particulars of a charge created by a company registered in Scotland20/06/2002410
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
VAL - Valuation Report29/05/2004VAL
2.20 - Notice of variation of Administration Order25/07/20052.20
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
325 - Location of register of directors' interests in shares etc08/09/1997325
169 - Return by a company purchasing its own14/01/1995169
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR