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Company Name: SMOORES SUPPLIES LTD

Company Type:

Limited Company

Company No:

05924319

Company Address:

SMOORES SUPPLIES LTD
57 Brookside Way
West End
SOUTHAMPTON
SO30 3NW


Date:

28/11/2009

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

Email Address:
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SMOORES SUPPLIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals04/08/20042.21
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Certificate of constitution of creditors05/03/19973.4
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Notice of discharge of Administration Order17/06/20062.19
RES06 - Reduction of issued capital21/04/1998RES06
Auditor's statement20/06/2004AUDS
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Notice of statement of administrator's proposals07/08/19972.7(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
6 - Cancellation of alteration to the objects of a company08/11/19946
363a - Annual Return20/10/2001363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Resolution to re-register28/08/2006RES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
RESO5 - Decrease in nominal capital27/11/2001RESO5
RES10 - Allotment of securities08/11/2005RES10
AUDS - Auditor's statement14/06/1997AUDS
RES13 - Other resolution07/03/1997RES13
CLOSE - Scheme of Arrangement25/06/1994CLOSE
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Instrument issued under Section 244(5)09/05/2003COAD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
RES16 - Redemption of shares18/08/2001RES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Balance sheet30/12/1995BS
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
169 - Return by a company purchasing its own16/03/2004169
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
318 - Location of directors' service con09/07/2000318
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
OC425 - Order of Court (Section 425)15/10/1994OC425
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Notice of Order to deal with charged property08/07/19992.18
694(4)(b) - Statement of name29/04/2000694(4)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
VAL - Valuation Report24/02/2002VAL
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
VAL - Valuation Report01/11/2005VAL
287 - Change in situation or address of Registered Office01/03/1998287
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Members' assent to company being re-registered as unlimited15/08/200549(8)a
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
2.18 - Notice of Order to deal with charged property28/11/19942.18
363x - Annual Return14/01/2002363x
Resolution to re-register - ordinary resolution03/07/2002ORES02
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
MA - Memorandum and Articles14/07/1996MA
Notice of resignation of directors or secretaries22/11/2000288b
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Application for striking off09/01/1998652A
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
EEIG2 - Statement of name06/09/2004EEIG2
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
363b - Annual Return22/11/2002363b
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Redemption of shares - special resolution25/10/1993SRES16
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Notice of closure of a place of business of an oversea company15/05/2005CENT8