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Company Name: SM CONSULTING 2003 LIMITED

Company Type:

Limited Company

Company No:

04977668

Company Address:

SM CONSULTING 2003 LIMITED
28 Montague Avenue
Sanderstead
SOUTH CROYDON
CR2 9NH


Date:

24/11/2009

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 CONSULTING 2003 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name26/04/2003EEIG6
Application for striking off22/04/1997652A
Notice of final meeting of creditors27/02/19964.43
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
123 - Notice of increase in nominal capital12/08/2006123
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
RES10 - Allotment of securities23/09/2003RES10
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
12 - Declaration on application for registration14/05/200012
386 - Notice of passing of resolution removing an auditor08/08/1993386
Amended Accounts07/11/2004AAMD
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
694(4)(a) - Statement of name03/03/2006694(4)(a)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Notice of variation of Administration Order01/04/20022.20
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
RES10 - Allotment of securities12/11/2003RES10
Notice to Official Receiver of winding-up order08/08/20044.13
Notice of variation of administration order28/12/19972.12(scot)
Confirmation of dissolution20/04/1998RES09
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Notice of appointment of Liquidator25/10/19954.9(SC)
397a -26/04/1999397a
2.2(scot) - Notice of administration order06/03/19942.2(scot)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Purchase own shares - extraordinary resolution06/01/1997ERES08
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
Notice of discharge of Administration Order24/08/19982.19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Notice of vacation of office by Liquidator18/08/20064.19(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40