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Company Name: SM CONSULTANTS LTD

Company Type:

Limited Company

Company No:

04774151

Company Address:

SM CONSULTANTS LTD
153 Oxford Road
Cowley
OXFORD
OX4 2ES


Date:

01/12/2009

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 CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order09/03/19952.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Notice of constitution of liquidation committee02/07/20024.48
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
SRES13 - Other resolution - special resolution13/07/2005SRES13
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Vary share rights/names - special resolution04/11/1993SRES12
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
6 - Cancellation of alteration to the objects of a company07/05/20066
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
363 - Annual Return03/10/1999363
2.19 - Notice of discharge of Administration Order18/04/20052.19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
RELREC - Official Receiver's release28/10/2004RELREC
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
PROSP - Prospectus27/07/1997PROSP
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Notice of winding up order20/04/20054.2(SC)
318 - Location of directors' service con06/03/2005318
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
OC425 - Order of Court (Section 425)27/02/2002OC425
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Purchase own shares13/05/2000RES08
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Order of Court for re-registration to private company18/03/2005OC-PRI
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Release of Official Receiver06/11/1993L64.07HC
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Order of Court (Section 425)02/10/2004OC425
Notice of place where an oversea branch register is kept05/01/1994362
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
ELRES - Elective resolution20/09/1994ELRES
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Order of Court - dissolution void26/04/1997OC-DV
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
EEIG1 - Statement of name02/01/1997EEIG1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
325 - Location of register of directors' interests in shares etc06/03/2003325
RES03 - Exempt from appointment of auditor03/03/1997RES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)