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Company Name: SMITHKELLY LTD

Company Type:

Limited Company

Company No:

03925683

Company Address:

SMITHKELLY LTD
John Potter & Harrison 112-114
Whitegate Drive
BLACKPOOL
FY3 9XH


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.


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SMITHKELLY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
CLOSE - Scheme of Arrangement27/08/1993CLOSE
RES11 - Disapplication of pre-emption rights16/12/1998RES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
363 - Annual Return08/06/2002363
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
RES10 - Allotment of securities22/03/1997RES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
OCREREG - Order of Court for re-registration16/07/2002OCREREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Orders to rescind, defer or stay18/07/2004COLIQ
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
2.21 - Statement of Administrator's proposals19/04/19932.21
EEIG6 - Statement of name21/11/1993EEIG6
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Liquidator's statement of receipts and payments26/06/20064.68
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
288b - Notice of resignation of directors or secretaries08/11/1999288b
Notice of disqualification of an individual12/12/1996DO1
Administrative Receiver's report14/07/20003.10
EEIG2 - Statement of name13/08/1997EEIG2
Vary share rights/names - special resolution19/11/2006SRES12
RES11 - Disapplication of pre-emption rights04/12/2002RES11
OCREREG - Order of Court for re-registration21/12/2003OCREREG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Other resolution - ordinary resolution31/08/1999ORES13
MISC - Miscellaneous document29/10/1993MISC
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
363s - Annual Return09/05/1997363s
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Order of Court for re-registration to private company04/08/1994OC-PRI
652A - Application for striking off13/08/1993652A
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Vary share rights/names31/05/1999RES12
652A - Application for striking off16/04/1999652A
3.10 - Administrative Receiver's report28/04/19933.10
Notice of winding up order03/10/20054.2(SC)
SRES13 - Other resolution - special resolution13/07/2005SRES13
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Change of Accounting Reference Date10/07/2006225
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
363x - Annual Return16/10/2003363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
3.7 - Notice of Administrative Receiver's death20/07/19973.7
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Change of accounting reference date (Welsh form)21/03/2006225CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
RES16 - Redemption of shares18/08/2001RES16
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16