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Company Name: WALTER SMITH BIRMINGHAM LIMITED

Company Type:

Limited Company

Company No:

01835722

Company Address:

WALTER SMITH BIRMINGHAM LIMITED
1 Augusta Street
SHERINGHAM
NR26 8LA


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on walter smith birmingham limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on walter smith birmingham limited, please click on the link below:

WALTER SMITH BIRMINGHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Purchase own shares - ordinary resolution17/02/2001ORES08
Statement of name20/07/1996694(4)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Release of Official Receiver11/12/1995L64.07HC
Business address changed21/12/1993BUSADDCH
Notice of variation of administration order09/11/19982.12(scot)
Notice of final meeting of creditors24/05/19994.17(SC)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
CERTNM - Change of name certificate03/03/1994CERTNM
Confirmation of dissolution - special resolution27/12/1994SRES09
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
363 - Annual Return04/03/1999363
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
RES07 - Financial assistance in shares acquisition11/10/2001RES07
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
2.19 - Notice of discharge of Administration Order11/06/19932.19
Statement of name27/11/2001EEIG1
Notice of variation of Administration Order16/04/19982.20
COAD - Instrument issued under Section 244(5)08/06/2002COAD
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
L64.07 - Release of Official Receiver17/06/1997L64.07
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
694(4)(b) - Statement of name28/01/2003694(4)(b)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
RES08 - Purchase own shares31/01/2004RES08
First Directors and secretary and intended situation of Registered Office27/08/199310
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
DISS40 - Notice of striking-off action disc17/10/1993DISS40
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Allotment of securities - ordinary resolution16/08/2000ORES10
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Notice of disqualification order against a body corporate23/11/1993DO2
Mortgage Register29/07/1999ZMORT REG
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
BUSADDCH - Business address changed04/11/2002BUSADDCH
Certificate of specific penalty16/03/1998SPECPEN
F14 - Notice of wind up29/11/2002F14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
ELRES - Elective resolution23/08/1995ELRES
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Annual Accounts26/12/2004AA
2.19 - Notice of discharge of Administration Order10/01/19992.19
4.20 - Statement of company's affairs05/12/19944.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
SA - Shares agreement18/12/2000SA
Annual Accounts27/12/1997AA
Notice of Order to dispose of charged property27/07/19953.8
RES07 - Financial assistance in shares acquisition15/12/1993RES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Purchase own shares - extraordinary resolution26/05/2001ERES08
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Annual Return (Welsh language form)12/10/1999363CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
BS - Balance sheet30/09/2004BS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Notice of completion of voluntary arrangement26/08/20001.4
169 - Return by a company purchasing its own14/03/2002169