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Company Name: SUSIE MITCHELL LIMITED

Company Type:

Limited Company

Company No:

05838672

Company Address:

SUSIE MITCHELL LIMITED
1 Sutton Close
NANTWICH
CW5 5GF


Date:

27/11/2009

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

Email Address:
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SUSIE MITCHELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Annual Return02/12/1995363b
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
363 - Annual Return22/04/1995363
401 - Register of Charges26/12/1997401
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
4.43 - Notice of final meeting of creditors21/07/20064.43
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
169 - Return by a company purchasing its own27/04/2000169
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Notice of wind up19/04/1996F14
COAD - Instrument issued under Section 244(5)22/01/1999COAD
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Notice of ceasing to act of Receiver08/09/2005405(2)
Resolution to re-register - special resolution09/05/2002SRES02
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Notice of appointment of Liquidator30/03/20064.9(SC)
Re-registration of a company from unlimited to limited10/08/1994CERT1
Statement of Administrator's proposals27/12/19982.21
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Annual Accounts29/11/2002AA
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
ELRES - Elective resolution30/01/1994ELRES
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
RES13 - Other resolution19/02/2001RES13
Capital/bonus issue - written resolution10/05/2003WRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Withdrawal of application for striking off25/11/2001652C
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
L64.07 - Release of Official Receiver10/07/1997L64.07
Order of Court for re-registration to private company12/09/2001OC-PRI
51 - Application by an unlimited company to be re-registered as limited28/12/200551
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Notice of completion of voluntary arrangement16/01/19951.4
363 - Annual Return28/08/2006363
Annual Return (Welsh language form)14/12/2004363CYM
Notice of intention to carry on business as an investment company20/08/2002266(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
RES07 - Financial assistance in shares acquisition03/08/1995RES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
SRES15 - Change of Name Special Resolution29/09/1993SRES15
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Order of Court for re-registration14/12/1997OCREREG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
RESO4 - Increase in nominal capital01/05/2004RESO4
Location of register of directors' interests in shares etc21/06/2004325
Increase in nominal capital - written resolution11/10/1998WRESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
694(4)(b) - Statement of name24/11/1995694(4)(b)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
363s - Annual Return19/07/1995363s
Exempt from appointment of auditor - special resolution12/01/2002SRES03
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Certificate of release of Liquidator28/12/19934.14(SC)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6