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Company Name: SM BAU LTD

Company Type:

Limited Company

Company No:

05906080

Company Address:

SM BAU LTD
2 Old Brompton Road
Suite
LONDON
SW7 3DQ


Date:

09/11/2009

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.


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SM BAU LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return09/05/2005363b
Notice of discharge of Administration Order10/03/19962.19
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Increase in nominal capital - written resolution23/06/2005WRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Notice of wind up31/10/2002F14
Notice of documents and particulars required to be filed19/03/2001EEIG4
2.23 - Notice of result of meeting of creditors24/10/19972.23
Allotment of securities - special resolution07/10/2001SRES10
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Application for striking off10/04/1995652A
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
RES13 - Other resolution01/08/1998RES13
Notice of Administration Order14/07/19982.6
Notice of disqualification of an individual31/07/2005DO1
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
694(4)(a) - Statement of name22/08/1993694(4)(a)
AA - Annual Accounts09/07/1999AA
2.18 - Notice of Order to deal with charged property27/09/20032.18
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Application to the Court for cancellation of resolution for re-registration11/08/200654
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Notice of striking-off action suspended07/09/1994DISS6
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Disapplication of pre-emption rights04/08/2000RES11
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
ELRES - Elective resolution30/01/1994ELRES
1.4 - Notice of completion of voluntary arrang23/03/19981.4
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Declaration on application for registration (Welsh language form).05/11/200312CYM
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Notice of death of Voluntary Liquidator15/07/19964.44
Annual Return26/03/1998363
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
RESO5 - Decrease in nominal capital04/07/2000RESO5
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
RELREC - Official Receiver's release30/08/1995RELREC
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Shares agreement28/02/1995SA
Notice of manager's particulars17/02/2003EEIG3
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Change of Name Special Resolution08/08/2003SRES15
363x - Annual Return14/09/2006363x
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Redemption of shares - extraordinary resolution23/01/2000ERES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Declaration on application for registration10/06/200612
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM