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Company Name: MR SMART

Company Type:

Non-Limited

Company Address:

MR SMART
136 Marlowes
HEMEL HEMPSTEAD
HP1 1EZ


Date:

30/11/2009

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 mr smart or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mr smart, please click on the link below:

MR SMART



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order24/02/19982.2(scot)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
EEIG2 - Statement of name27/11/1994EEIG2
RES07 - Financial assistance in shares acquisition19/04/1997RES07
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Court Order for notice of wind up24/04/1995CO4.2S
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Application by a public company for re-registration as a private company17/08/199553
405(1) - Notice of appointment of Receiver14/11/2000405(1)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Notice of striking-off action suspended15/01/2002DISS6
225 - Change of Accounting Referenc25/12/1999225
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
RES06 - Reduction of issued capital18/08/1994RES06
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
RES03 - Exempt from appointment of auditor16/12/2004RES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
AA - Annual Accounts27/11/2001AA
SRES13 - Other resolution - special resolution25/11/1994SRES13
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
652A - Application for striking off13/08/1993652A
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
325 - Location of register of directors' interests in shares etc12/08/1996325
RES09 - Confirmation of dissolution27/02/2000RES09
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Certificate of specific penalty13/08/1994SPECPEN
L64.07 - Release of Official Receiver25/10/1993L64.07
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
4.43 - Notice of final meeting of creditors09/05/20014.43
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
363b - Annual Return01/07/2000363b
DO1 - Notice of disqualification of an indi05/06/2005DO1
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
AUD - Auditor's letter of resignation13/01/2003AUD
4.43 - Notice of final meeting of creditors30/03/20004.43
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
694(4)(a) - Statement of name03/03/1999694(4)(a)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Return of alteration in the charter24/01/1994692(1)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
363x - Annual Return05/04/1995363x
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Annual Accounts31/05/1993AA
386 - Notice of passing of resolution removing an auditor17/07/1999386
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Notice of place where an oversea branch register is kept18/11/1996362
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Instrument issued under Section 244(5)06/04/1995COAD
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Notice of change of directors or secretaries or in their particulars06/02/1996288c
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
1.4 - Notice of completion of voluntary arrang25/07/20001.4
288b - Notice of resignation of directors or secretaries07/11/1993288b
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Annual Return (Welsh language form)08/07/2002363CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Change in situation or address of Registered Office06/06/1993287
2.7 - Administration Order09/05/20042.7
DISS40 - Notice of striking-off action disc24/06/2003DISS40
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
4.70 - Declaration of Solvency18/01/19974.70
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14