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Company Name: SM CORPORATE DIRECTOR LIMITED

Company Type:

Limited Company

Company No:

05972828

Company Address:

SM CORPORATE DIRECTOR LIMITED
The Clock House 140 London Road
GUILDFORD
GU1 1UW


Date:

08/11/2009

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 CORPORATE DIRECTOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Notice of death of Liquidator11/09/19964.18(SC)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Annual Return16/07/1998363
318 - Location of directors' service con24/07/1997318
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Notice of result of meeting of creditors17/02/20022.8(scot)
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
RES03 - Exempt from appointment of auditor24/04/1994RES03
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
694(4)(b) - Statement of name07/09/1993694(4)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Confirmation of dissolution - written resolution10/12/2001WRES09
Declaration of solvency24/04/20014.25(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Exempt from appointment of auditor09/10/2004RES03
Instrument issued under Section 244(5)24/03/1996COAD
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
694(4)(b) - Statement of name24/11/1995694(4)(b)
363s - Annual Return16/10/1997363s
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Notice of appointment of a Receiver by the Court12/01/19972(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
AA - Annual Accounts15/03/2000AA
Statement of company's affairs15/09/19934.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
AA - Annual Accounts16/10/1994AA
RES06 - Reduction of issued capital16/11/1994RES06