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Company Name: MEMORY SMART LTD

Company Type:

Limited Company

Company No:

04702700

Company Address:

MEMORY SMART LTD
52 Penny Lane
Mossley Hill
LIVERPOOL
L18 1DG


Date:

27/11/2009

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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MEMORY SMART LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return17/07/2003363
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
L64.01HC - Early dissolution request28/03/1994L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Release of Official Receiver09/03/1994L64.07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
DISS40 - Notice of striking-off action disc08/11/2003DISS40
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Memorandum and Articles - used in re-registration05/03/1997MAR
F14 - Notice of wind up08/06/1996F14
Notice of vacation of office by Liquidator27/08/19974.19(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Order to wind up30/07/1995COCOMP
Notice of Order to dispose of charged property19/07/20013.8
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
4.20 - Statement of company's affairs04/02/20004.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
RES10 - Allotment of securities28/12/2001RES10
397a -26/04/2002397a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
325 - Location of register of directors' interests in shares etc25/11/1993325
363b - Annual Return10/04/2003363b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Notice of appointment of Liquidator10/01/20044.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
2.19 - Notice of discharge of Administration Order27/02/20032.19
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Release of Official Receiver04/07/2000L64.07
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Notice of final meeting of creditors04/03/20064.17(SC)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
2.18 - Notice of Order to deal with charged property28/11/19952.18
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
RES09 - Confirmation of dissolution20/12/1995RES09
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
SRES13 - Other resolution - special resolution31/12/2000SRES13
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Auditor's letter of resignation16/05/1999AUD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
OC - Order of Court07/01/1995OC
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
RESO5 - Decrease in nominal capital29/09/1996RESO5
BONA - Bona Vacantia disclaimer16/03/1996BONA
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
MA - Memorandum and Articles17/06/2005MA
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
L64.01HC - Early dissolution request24/04/1998L64.01HC