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Company Name: SMOOGRO ESTATES LIMITED

Company Type:

Limited Company

Company No:

03398668

Company Address:

SMOOGRO ESTATES LIMITED
17TH Floor Cale Cross House
Pilgrim Street
NEWCASTLE UPON TYNE
NE1 6SU


Date:

23/11/2009

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

Email Address:
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SMOOGRO ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Redemption of shares - ordinary resolution03/08/1998ORES16
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
652C - Withdrawal of application for striking off27/06/2001652C
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Directions to defer dissolution21/10/2003L64.04
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
51 - Application by an unlimited company to be re-registered as limited03/01/200151
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
RESO5 - Decrease in nominal capital27/11/2001RESO5
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
BS - Balance sheet13/01/1998BS
Return by an oversea company subject to branch registration01/02/1997BR3
OC138 - Order of Court (Section 138)21/09/1997OC138
288a - Notice of appointment of directors or secretaries14/09/1994288a
Declaration on application by a joint stock company for registration as a public company08/04/2001685
652A - Application for striking off22/09/1994652A
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Reduction of issued capital - ordinary resolution15/02/1998ORES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
288b - Notice of resignation of directors or secretaries24/10/2000288b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
WRES13 - Other resolution - written resolution17/08/1998WRES13
RES03 - Exempt from appointment of auditor31/05/2001RES03
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
363 - Annual Return27/09/2006363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
OC - Order of Court04/10/1998OC
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
RES06 - Reduction of issued capital22/12/2005RES06
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Financial assistance in shares acquisition01/04/1998RES07
Memorandum and Articles08/08/1997MA
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Notice of appointment of directors or secretaries25/11/2006288a
RES10 - Allotment of securities19/07/1998RES10
RES07 - Financial assistance in shares acquisition25/07/2004RES07
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)