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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:

08/11/2009

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 CORPORATE SECRETARY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
RES14 - Capital/bonus issue14/07/2002RES14
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
363x - Annual Return12/03/1995363x
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
123 - Notice of increase in nominal capital12/11/1998123
Increase in nominal capital - special resolution29/11/1999SRESO4
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
RES16 - Redemption of shares24/05/2001RES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Written elective resolution06/08/1998(W)ELRES
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
51 - Application by an unlimited company to be re-registered as limited04/02/200351
CLOSE - Scheme of Arrangement08/06/1998CLOSE
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
RES07 - Financial assistance in shares acquisition28/01/2004RES07
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
L64.04 - Directions to defer dissolution16/11/1995L64.04
DISS40 - Notice of striking-off action disc24/03/2005DISS40
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a