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Company Name: SMM DRAINAGE CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05020650

Company Address:

SMM DRAINAGE CONSULTANCY LIMITED
428 Pensby Road
Thingwall
WIRRAL
CH61 9PH


Date:

03/12/2009

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

Email Address:
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SMM DRAINAGE CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
3.8 - Notice of Order to dispose of charged property16/11/19943.8
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Allotment of securities - ordinary resolution26/06/2003ORES10
3.10 - Administrative Receiver's report08/03/20053.10
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Order of Court - dissolution void18/12/2003OC-DV
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
386 - Notice of passing of resolution removing an auditor29/03/1998386
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
3.10 - Administrative Receiver's report30/10/19993.10
NEWINC - New Incorporation documents07/11/1993NEWINC
Declaration on application for registration (Welsh language form).25/04/199312CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Notice of final meeting of creditors31/03/20054.43
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
BONA - Bona Vacantia disclaimer19/10/2000BONA
Directions to defer dissolution20/04/2004L64.04
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Register of members02/12/1998353
L64.01HC - Early dissolution request02/07/1998L64.01HC
Certificate of specific penalty08/07/2004SPECPEN
Vary share rights/names - special resolution13/11/1999SRES12
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Release of Official Receiver03/07/2006L64.07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Bona Vacantia disclaimer06/02/1998BONA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Annual Return09/05/2002363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
363 - Annual Return06/07/1993363
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Particulars of a mortgage or charge18/10/2000395
Notice of receiver's death06/10/20063.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
RES03 - Exempt from appointment of auditor25/09/2002RES03
RES03 - Exempt from appointment of auditor03/03/1997RES03
L64.07 - Release of Official Receiver01/04/1999L64.07
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
287 - Change in situation or address of Registered Office10/01/2006287
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
4.51 - Certificate that creditors have been paid in full17/11/20054.51
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
2.6 - Notice of Administration Order03/03/20032.6
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
SRES13 - Other resolution - special resolution19/06/2006SRES13
Statement of Administrator's proposals27/09/20052.21
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
DO1 - Notice of disqualification of an indi09/08/1997DO1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190