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Company Name: SM ACTIVITIES LIMITED

Company Type:

Limited Company

Company No:

02172942

Company Address:

SM ACTIVITIES LIMITED
Octagon House
81-83 Fulham High Street
LONDON
SW6 3JW


Date:

09/11/2009

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

Email Address:
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SM ACTIVITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
363s - Annual Return24/02/2000363s
Other resolution - ordinary resolution07/08/1997ORES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
EEIG1 - Statement of name13/05/2006EEIG1
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Instrument issued under Section 244(5)01/11/2005COAD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
L64.01 - Early dissolution request20/07/1999L64.01
363a - Annual Return22/10/1997363a
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Reduction of issued capital - written resolution26/12/2002WRES06
Capital/bonus issue - special resolution01/09/1999SRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
2.2(scot) - Notice of administration order09/12/20052.2(scot)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Redemption of shares27/03/2005RES16
363a - Annual Return28/09/2003363a
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
363s - Annual Return14/02/1994363s
123 - Notice of increase in nominal capital01/12/1998123
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
RES02 - esolution to re-register28/11/2003RES02
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
652C - Withdrawal of application for striking off09/05/1994652C
12 - Declaration on application for registration17/07/200512
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
L64.01HC - Early dissolution request18/10/2006L64.01HC
SRES13 - Other resolution - special resolution27/01/1995SRES13
652A - Application for striking off03/06/1997652A
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
ELRES - Elective resolution20/09/1994ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
53 - Application by a public company for re-registration as a private company13/10/200253
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
AAMD - Amended Accounts19/01/2000AAMD
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Application for striking off01/12/1995652A
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
L64.01 - Early dissolution request07/03/2000L64.01
Financial assistance in shares acquisition11/10/2003RES07
6 - Cancellation of alteration to the objects of a company02/10/19966
AA - Annual Accounts16/04/1997AA
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
L64.01HC - Early dissolution request23/01/1995L64.01HC
363 - Annual Return13/07/1993363
Declaration of solvency18/08/20004.25(SC)
363x - Annual Return24/07/1995363x
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Register of members in non-legible form21/03/1996353a
L64.06 - Directions to defer dissolution01/08/1999L64.06
RES10 - Allotment of securities09/11/2000RES10
Cancellation of alteration to the objects of a company30/07/20036
363x - Annual Return28/08/1997363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72