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Company Name: MR SMOOTHIE LIMITED

Company Type:

Limited Company

Company No:

05785521

Company Address:

MR SMOOTHIE LIMITED
16 Marsden Green
WELWYN GARDEN CITY
AL8 6YA


Date:

25/11/2009

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.


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

MR SMOOTHIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed19/03/2001EEIG4
ELRES - Elective resolution15/01/1994ELRES
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
694(4)(b) - Statement of name29/04/2000694(4)(b)
Return by an oversea company subject to branch registration21/07/1994BR3
OC138 - Order of Court (Section 138)24/08/1996OC138
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
2.19 - Notice of discharge of Administration Order15/10/20032.19
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Notice of statement of administrator's proposals20/04/20012.7(scot)
Order of Court (Section 138)30/04/1994OC138
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Notice of striking-off action discontinued01/07/2000DISS40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
363s - Annual Return09/12/2001363s
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
225 - Change of Accounting Referenc13/03/2004225
694(4)(b) - Statement of name20/06/2005694(4)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
RES07 - Financial assistance in shares acquisition09/11/2003RES07
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
L64.04 - Directions to defer dissolution30/12/1993L64.04
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
652C - Withdrawal of application for striking off23/11/2000652C
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
SRES13 - Other resolution - special resolution26/02/2000SRES13
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
287 - Change in situation or address of Registered Office21/10/2002287
Register of Charges14/09/1995401
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
2.6 - Notice of Administration Order14/11/20032.6
RESO5 - Decrease in nominal capital29/09/1996RESO5
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
AAMD - Amended Accounts09/02/2002AAMD
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Certificate of specific penalty22/02/1995SPECPEN
Allotment of securities - extraordinary resolution13/09/1993ERES10
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
2.7 - Administration Order17/04/19992.7
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
RES11 - Disapplication of pre-emption rights07/08/2001RES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Withdrawal of application for striking off30/05/2004652C
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Particulars of an issue of secured debentures in a series23/09/1995397a
PROSP - Prospectus01/10/1995PROSP
EEIG3 - Notice of manager's particulars27/12/1997EEIG3