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Company Name: KEEP SMILING LTD

Company Type:

Non-Limited

Company Address:

KEEP SMILING LTD
Flat 3
33 New Rd
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:


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

KEEP SMILING LTD



Companies House documents and credit reports
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Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Administrator's Abstract of receipts and payments22/11/20032.15
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Notice of order to deal with secured property27/07/20052.11(scot)
Redemption of shares - written resolution15/07/1995WRES16
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
363a - Annual Return28/09/2003363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Redemption of shares - ordinary resolution17/06/1997ORES16
363s - Annual Return26/12/1996363s
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
RES16 - Redemption of shares01/09/2000RES16
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
RELREC - Official Receiver's release19/01/1998RELREC
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Notice of completion of voluntary arrangement08/08/19951.4
694(4)(b) - Statement of name28/10/2001694(4)(b)
RELREC - Official Receiver's release21/08/2000RELREC
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
L64.06 - Directions to defer dissolution02/02/2006L64.06
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
OC425 - Order of Court (Section 425)11/11/1994OC425
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Annual Return (Welsh language form)11/06/1995363CYM
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Annual Accounts31/05/1993AA
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Purchase own shares - special resolution24/12/1997SRES08
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Auditor's letter of resignation02/12/2001AUD
2.19 - Notice of discharge of Administration Order31/01/19962.19
Notice of a variation or cessation of a disqualification order17/02/1994DO4
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
2.23 - Notice of result of meeting of creditors13/07/19962.23
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Order of Court (Section 425)21/05/2003OC425
Re-registration of a company from public to private31/12/1994CERT10
51 - Application by an unlimited company to be re-registered as limited28/12/200551
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
AUD - Auditor's letter of resignation18/10/2004AUD
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
4.43 - Notice of final meeting of creditors11/11/20004.43
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
L64.07 - Release of Official Receiver31/07/1993L64.07
RES06 - Reduction of issued capital16/08/2006RES06