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Company Name: SMITHPACK LIMITED

Company Type:

Limited Company

Company No:

01850712

Company Address:

SMITHPACK LIMITED
Building
55 Second Avenue
Pensnett Trading Estate
KINGSWINFORD
DY6 7XL


Date:

03/12/2009

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

Email Address:


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

SMITHPACK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
SRES13 - Other resolution - special resolution13/09/2006SRES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
318 - Location of directors' service con22/05/1998318
1.4 - Notice of completion of voluntary arrang30/06/20031.4
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
BUSADDCH - Business address changed04/10/2002BUSADDCH
OC425 - Order of Court (Section 425)18/11/1998OC425
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Court Order for notice of wind up06/10/2004CO4.2S
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
F14 - Notice of wind up31/01/2000F14
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Administration Order21/01/19972.7
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
4.20 - Statement of company's affairs17/10/19974.20
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Notice of passing of resolution removing an auditor05/10/1997386
363a - Annual Return09/10/1998363a
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Written elective resolution27/06/2000(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Notice of statement of administrator's proposals07/08/19972.7(scot)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Return by an oversea company subject to branch registration22/11/1996BR3
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
386 - Notice of passing of resolution removing an auditor05/06/1997386
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Mortgage Register28/04/1997ZMORT REG
Instrument issued under Section 244(5)06/04/1995COAD
Annual Return25/01/1994363b
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
53 - Application by a public company for re-registration as a private company13/10/200253
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
363 - Annual Return07/04/2000363
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Directions to defer dissolution17/09/1998L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
CLOSE - Scheme of Arrangement01/09/1998CLOSE
AA - Annual Accounts20/12/2002AA
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Scheme of Arrangement01/05/1993CLOSE
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
288a - Notice of appointment of directors or secretaries29/04/1993288a
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
363a - Annual Return25/09/1994363a
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)