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Company Name: SM ARTISTS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05406840

Company Address:

SM ARTISTS MANAGEMENT LIMITED
PO Box 49586
LONDON
E17 7XS


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 ARTISTS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return03/12/2006363x
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Notice of resignation of directors or secretaries22/11/2000288b
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
6 - Cancellation of alteration to the objects of a company07/05/20066
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Early dissolution request04/10/2003L64.01
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Vary share rights/names26/01/2003RES12
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Scheme of Arrangement02/05/1995CLOSE
Notice of variation of Administration Order18/04/20032.20
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
53 - Application by a public company for re-registration as a private company05/09/199453
EEIG1 - Statement of name09/11/2001EEIG1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
4.43 - Notice of final meeting of creditors04/02/20024.43
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Notice of final meeting of creditors18/11/19994.43
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
L64.01HC - Early dissolution request26/07/2004L64.01HC
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
363b - Annual Return24/04/2006363b
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
RES02 - esolution to re-register26/11/2002RES02
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Allotment of securities - special resolution30/11/2002SRES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
12 - Declaration on application for registration14/05/200012
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Other resolution - extraordinary resolution17/06/2004ERES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Notice of Administrative Receiver's death21/11/19943.7
694(4)(b) - Statement of name13/12/1998694(4)(b)
Confirmation of dissolution - written resolution15/08/1995WRES09
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Early dissolution request18/11/2006L64.01HC
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Decrease in nominal capital - written resolution23/12/1996WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
3.10 - Administrative Receiver's report09/03/20023.10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Order of Court for re-registration08/03/1995OCREREG
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
363b - Annual Return04/09/1993363b
Annual Return (Welsh language form)12/10/1999363CYM
Purchase own shares - ordinary resolution20/09/1998ORES08
RES12 - Vary share rights/names20/11/1995RES12
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
3.10 - Administrative Receiver's report26/02/19973.10
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
RES03 - Exempt from appointment of auditor25/09/2002RES03
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
RES09 - Confirmation of dissolution27/04/1996RES09
Notice of appointment of directors or secretaries06/01/1998288a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Auditor's statement28/08/2006AUDS
BS - Balance sheet30/09/2004BS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30