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Company Name: SM BETA LIMITED

Company Type:

Limited Company

Company No:

04996873

Company Address:

SM BETA LIMITED
Haines Watts Halperns
25-31 Tavistock Place
LONDON
WC1H 9SF


Date:

08/11/2009

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 BETA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution23/08/1995ELRES
401 - Register of Charges27/08/1995401
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Application by a limited company to be re-registered as unlimited20/10/200549(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Notice of Receiver's report10/07/19943.5(scot)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Declaration on application by a joint stock company for registration as a public company29/05/2000685
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
353a - Register of members in non-legible form03/08/2002353a
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Capital/bonus issue01/05/2003RES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Order of Court for re-registration to private company04/08/1994OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Redemption of shares - ordinary resolution05/03/1996ORES16
53 - Application by a public company for re-registration as a private company05/09/199453
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
363x - Annual Return18/08/1998363x
Valuation Report30/06/2003VAL
363 - Annual Return09/06/1993363
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
SA - Shares agreement23/11/1997SA
123 - Notice of increase in nominal capital09/03/2006123
Resolution to re-register - special resolution22/10/1998SRES02
1.1 - Report of meeting approving voluntary arran22/05/19971.1
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Confirmation of dissolution20/04/1998RES09
ELRES - Elective resolution22/09/2003ELRES
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
4.48 - Notice of constitution of liquidation committee17/02/19974.48
386 - Notice of passing of resolution removing an auditor09/04/1993386
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Allotment of securities - ordinary resolution28/05/2005ORES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Change of name certificate03/02/1995CERTNM
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
362 - Notice of place where an oversea branch register is kept10/01/2002362
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
AAMD - Amended Accounts10/01/1995AAMD
Register of Charges08/06/1993401
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Notice of appointment of a Receiver by the Court09/01/20022(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
SRES13 - Other resolution - special resolution25/11/1994SRES13
RES14 - Capital/bonus issue14/09/2005RES14
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Redemption of shares - special resolution07/11/1995SRES16
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Annual Return30/08/2002363a
2.21 - Statement of Administrator's proposals19/05/20002.21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
53 - Application by a public company for re-registration as a private company30/05/200553