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Company Name: MR & MRS SMITH DESIGN LIMITED

Company Type:

Limited Company

Company No:

05271647

Company Address:

MR & MRS SMITH DESIGN LIMITED
65 New Cavendish Street
LONDON
W1G 7LS


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MR & MRS SMITH DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
ELRES - Elective resolution23/08/1995ELRES
Notice of death of Liquidator04/06/19944.18(SC)
Official Receiver's release04/04/1999RELREC
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
3.8 - Notice of Order to dispose of charged property12/05/20033.8
4.43 - Notice of final meeting of creditors03/07/20054.43
Capital/bonus issue30/04/1998RES14
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Notice of Order to dispose of charged property05/03/20003.8
RES02 - esolution to re-register12/09/2005RES02
AA - Annual Accounts10/04/1998AA
Notice of resignation of directors or secretaries24/03/1995288b
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
363 - Annual Return05/11/1995363
DISS40 - Notice of striking-off action disc09/10/2003DISS40
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Re-registration of a company from public to private with a change of name05/01/1999CERT11
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
4.43 - Notice of final meeting of creditors02/08/19984.43
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11