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Company Name: SMITHS

Company Type:

Non-Limited

Company Address:

SMITHS
31 Chapel la
Formby
LIVERPOOL
L37 4DL


Date:

24/11/2009

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

Email Address:
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SMITHS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off18/06/1993652C
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Annual Return29/08/2005363x
SRES15 - Change of Name Special Resolution07/06/1999SRES15
12 - Declaration on application for registration17/07/200512
4.51 - Certificate that creditors have been paid in full14/02/20024.51
SA - Shares agreement13/09/1995SA
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Other resolution - special resolution15/11/2002SRES13
Vary share rights/names - written resolution08/02/2000WRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Notice of Administrative Receiver's death06/07/19963.7
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Return of final meeting in members' voluntary winding-up14/11/20014.71
363s - Annual Return05/10/1995363s
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
L64.01 - Early dissolution request11/11/1996L64.01
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
353a - Register of members in non-legible form20/10/2006353a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
RES12 - Vary share rights/names26/12/1993RES12
Particulars of a mortgage or charge22/06/2001395
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
395 - Particulars of a mortgage or charge19/03/2004395
Resolution to re-register - special resolution09/05/2002SRES02
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Confirmation of dissolution - special resolution12/04/1996SRES09
Written elective resolution26/11/2002(W)ELRES
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
2.21 - Statement of Administrator's proposals01/04/19972.21
169 - Return by a company purchasing its own21/05/2003169
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Declaration on application for registration (Welsh language form).17/08/200412CYM
NEWINC - New Incorporation documents06/12/1999NEWINC
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
288a - Notice of appointment of directors or secretaries12/11/1995288a
AAMD - Amended Accounts10/06/2005AAMD
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
318 - Location of directors' service con28/09/1996318
Re-registration of a company from unlimited to PLC22/03/2005CERT6
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Decrease in nominal capital06/01/2002RESO5
RES06 - Reduction of issued capital22/12/2005RES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Notice to Official Receiver of winding-up order08/08/20044.13
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Other resolution12/03/1999RES13
3.8 - Notice of Order to dispose of charged property21/12/19943.8