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Company Name: MR SMARTS

Company Type:

Non-Limited

Company Address:

MR SMARTS
31 Knowsley St
BOLTON
BL1 2AP


Date:

01/12/2009

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

MR SMARTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return17/03/2005363a
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
53 - Application by a public company for re-registration as a private company17/09/200653
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
RES11 - Disapplication of pre-emption rights04/12/2002RES11
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
RES08 - Purchase own shares25/04/1999RES08
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Miscellaneous document27/11/1997MISC
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
4.48 - Notice of constitution of liquidation committee24/03/19984.48
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Return delivered for registration of a branch of an oversea company01/05/2003BR1
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Re-registration of a company from private to public11/10/2005CERT5
L64.06 - Directions to defer dissolution12/10/2001L64.06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
325 - Location of register of directors' interests in shares etc01/11/1997325
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Allotment of securities16/03/1999RES10
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
F14 - Notice of wind up02/12/2005F14
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
RES13 - Other resolution29/07/1999RES13
362 - Notice of place where an oversea branch register is kept21/10/1996362
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Redemption of shares19/05/1998RES16
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Order of Court for re-registration to private company01/09/2000OC-PRI
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Shares agreement23/09/2003SA
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Notice of striking-off action suspended04/05/2001DISS6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
AAMD - Amended Accounts25/09/2004AAMD
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
287 - Change in situation or address of Registered Office25/07/1993287
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
L64.01 - Early dissolution request24/02/2001L64.01
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Scheme of Arrangement23/06/2005CLOSE
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
363s - Annual Return31/12/2005363s
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
ELRES - Elective resolution22/08/2005ELRES
Notice of manager's particulars04/02/1997EEIG3
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP