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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:

28/11/2009

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
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Application by an unlimited company to be re-registered as limited05/09/199951
COCOMP - Order to wind up25/07/1998COCOMP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Annual Return29/04/2001363x
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
363x - Annual Return12/03/1995363x
RES16 - Redemption of shares01/12/1999RES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
DISS40 - Notice of striking-off action disc03/01/1996DISS40
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Directions to defer dissolution29/12/1993L64.06HC
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Administrative Receiver's report22/10/19953.10
CERTNM - Change of name certificate02/10/2004CERTNM
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
386 - Notice of passing of resolution removing an auditor23/06/2005386
AUD - Auditor's letter of resignation21/05/1994AUD
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
AUDS - Auditor's statement11/08/2000AUDS
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
AUDR - Auditor's report28/11/1998AUDR
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Cancellation of alteration to the objects of a company16/04/19946
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
CLOSE - Scheme of Arrangement09/03/2002CLOSE
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)