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Company Name: KEEP SMILING LIMITED

Company Type:

Limited Company

Company No:

05591878

Company Address:

KEEP SMILING LIMITED
3 Warling Dean 33 New Road
ESHER
KT10 9PG


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KEEP SMILING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs10/12/19974.20
2.7 - Administration Order07/01/19942.7
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
SRES13 - Other resolution - special resolution07/04/1999SRES13
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Annual Accounts08/02/1998AA
353a - Register of members in non-legible form20/10/2006353a
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Change of name certificate02/11/1996CERTNM
363 - Annual Return05/02/1995363
Application by an unlimited company to be re-registered as limited11/05/199651
Notice of receiver's death30/10/20063.3(scot)
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
12 - Declaration on application for registration10/09/199612
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
WRES13 - Other resolution - written resolution02/12/1998WRES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
4.70 - Declaration of Solvency04/05/19974.70
4.20 - Statement of company's affairs03/06/20054.20
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
AUD - Auditor's letter of resignation25/10/2005AUD
694(4)(a) - Statement of name12/12/1993694(4)(a)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Notice of ceasing to act of Receiver10/04/1999405(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
2.23 - Notice of result of meeting of creditors17/07/19932.23
RES09 - Confirmation of dissolution27/04/1996RES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Return of alteration in the charter24/04/2004692(1)(a)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Memorandum and Articles - used in re-registration28/12/2002MAR
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Notice of order to deal with secured property01/03/20022.11(scot)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Administrator's abstract of receipts and payments21/04/19982.9(SC)
OC138 - Order of Court (Section 138)23/08/1994OC138
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Redemption of shares - extraordinary resolution28/02/2000ERES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
EEIG6 - Statement of name05/10/1998EEIG6
652A - Application for striking off18/12/1999652A
288b - Notice of resignation of directors or secretaries09/08/1996288b
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Business address changed18/08/1994BUSADDCH
53 - Application by a public company for re-registration as a private company06/04/199553
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
318 - Location of directors' service con28/09/1996318
Notice of change of directors or secretaries or in their particulars18/11/1996288c
L64.07 - Release of Official Receiver23/09/2005L64.07
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
WRES16 - Redemption of shares - written resolution26/10/1996WRES16