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Company Name: WILLIAM SMITH INTERIORS LIMITED

Company Type:

Limited Company

Company No:

04614508

Company Address:

WILLIAM SMITH INTERIORS LIMITED
139 Kingston Road
Willerby
HULL
HU10 6AL


Date:

25/11/2009

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

Email Address:
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WILLIAM SMITH INTERIORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution23/12/1996WRESO5
Purchase own shares12/04/1993RES08
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
OC425 - Order of Court (Section 425)11/02/2005OC425
Early dissolution request05/12/2004L64.01HC
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Notice of striking-off action discontinued19/02/2005DISS40
Annual Return02/12/1993363
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
401 - Register of Charges07/05/1994401
363s - Annual Return19/03/1997363s
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Application by an unlimited company to be re-registered as limited10/09/199951
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
362 - Notice of place where an oversea branch register is kept19/05/1993362
RES14 - Capital/bonus issue22/09/1999RES14
401 - Register of Charges28/12/2005401
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
288b - Notice of resignation of directors or secretaries03/07/2000288b
SRES13 - Other resolution - special resolution17/01/2005SRES13
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Other resolution05/11/1997RES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
AA - Annual Accounts21/11/1993AA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
COCOMP - Order to wind up21/12/1997COCOMP
VAL - Valuation Report29/07/1996VAL
Notice of removal of Liquidator27/04/19954.11(SC)
Resolution to re-register - written resolution13/03/2004WRES02
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
BUSADDCH - Business address changed29/03/2002BUSADDCH
Notice of disqualification of an individual31/07/2005DO1
Change of name certificate16/09/1996CERTNM
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Certificate of constitution of creditors26/12/19953.4
Notice of passing of resolution removing an auditor25/06/2004386
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
RES06 - Reduction of issued capital24/03/1995RES06
Registration as Friendly Society23/06/2006CERTIPS
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Re-registration of a company from private to public31/03/1994CERT5
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
AUDS - Auditor's statement03/12/1997AUDS
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
EEIG1 - Statement of name17/12/2002EEIG1
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Change of name certificate14/01/1994CERTNM
Notice to Official Receiver of winding-up order29/08/20034.13