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Company Name: SM CORPORATE SECRETARY LIMITED

Company Type:

Limited Company

Company No:

05972837

Company Address:

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


Date:

29/11/2009

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 SECRETARY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Certificate that creditors have been paid in full16/07/19934.51
Notice of documents and particulars required to be filed14/07/2006EEIG4
Change of name certificate14/01/1994CERTNM
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
OCREREG - Order of Court for re-registration09/10/2005OCREREG
New Incorporation documents03/02/2001NEWINC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Annual Return30/08/2002363a
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
287 - Change in situation or address of Registered Office24/11/2005287
Location of directors' service contracts02/01/2005318
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
397a -22/01/2000397a
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
Notice of resignation of directors or secretaries05/09/1997288b
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Notice of discharge of Administration Order23/01/19982.19
BONA - Bona Vacantia disclaimer18/10/2001BONA
Directions to defer dissolution27/09/1993L64.04