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Company Name: SMOKE LIMITED

Company Type:

Limited Company

Company No:

05335390

Company Address:

SMOKE LIMITED
Derby House
Derby Street
LEEK
ST13 6JG


Date:

03/12/2009

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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SMOKE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
51 - Application by an unlimited company to be re-registered as limited27/07/200351
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Location of directors' service contracts24/08/2001318
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
363 - Annual Return29/05/1998363
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Auditor's letter of resignation26/06/1993AUD
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Notice of documents and particulars required to be filed08/10/2000EEIG4
363x - Annual Return30/12/2002363x
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
2.23 - Notice of result of meeting of creditors31/10/19932.23
RES06 - Reduction of issued capital09/11/1993RES06
Shares agreement06/12/1995SA
Notice of appointment of Liquidator10/01/20044.9(SC)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Particulars of an issue of secured debentures in a series16/05/2003397a
Change of accounting reference date (Welsh form)04/10/2000225CYM
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Declaration of solvency31/10/20024.25(SC)
Notice of administration order27/09/20062.2(scot)
Change in situation or address of Registered Office01/10/2005287
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
2.19 - Notice of discharge of Administration Order03/12/19952.19
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Decrease in nominal capital - written resolution13/09/1993WRESO5
3.10 - Administrative Receiver's report28/02/20053.10
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Notice of result of meeting of creditors16/09/19972.23
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
F14 - Notice of wind up10/10/2006F14
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
353 - Register of members20/05/2005353
COCOMP - Order to wind up11/08/1999COCOMP
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
2.23 - Notice of result of meeting of creditors04/07/20012.23
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Application by a limited company to be re-registered as unlimited04/06/199849(1)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Abstract of receipt and payments in receivership08/11/19943.6
Allotment of securities - ordinary resolution05/09/1994ORES10
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
225 - Change of Accounting Referenc07/09/1998225
Notice of death of Voluntary Liquidator22/08/20014.44
RES08 - Purchase own shares15/06/2003RES08
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Miscellaneous document12/02/1997MISC
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
RES16 - Redemption of shares06/05/2000RES16
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Change in situation or address of Registered Office06/06/1993287
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX