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Company Name: SMITHIES MANUFACTURING ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05579681

Company Address:

SMITHIES MANUFACTURING ENGINEERING LIMITED
3 Green Houses
Culgaith
PENRITH
CA10 1QS


Date:

27/11/2009

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

Email Address:
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SMITHIES MANUFACTURING ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc24/06/2003DISS40
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
AUD - Auditor's letter of resignation31/12/2001AUD
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
RES14 - Capital/bonus issue05/07/2006RES14
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
OC - Order of Court25/06/1995OC
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Notice of Receiver's report23/04/19963.5(scot)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Notice of appointment of a Receiver by the Court29/05/19972(scot)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Order of Court30/04/1996OC
2.23 - Notice of result of meeting of creditors10/05/20052.23
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Notice of disqualification order against a body corporate12/02/1998DO2
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
EEIG1 - Statement of name09/11/2001EEIG1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Notice of petition for administration order08/05/19982.1(scot)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
6 - Cancellation of alteration to the objects of a company16/10/20016
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
RES09 - Confirmation of dissolution20/12/1995RES09