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Company Name: SM ENTERPRISES PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04370636

Company Address:

SM ENTERPRISES PROPERTIES LIMITED
Apex House
Grand Arcade
LONDON
N12 0EH


Date:

28/11/2009

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 ENTERPRISES PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
EEIG6 - Statement of name09/10/1995EEIG6
363s - Annual Return19/01/2000363s
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
MISC - Miscellaneous document14/10/1999MISC
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
363 - Annual Return04/03/1999363
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
VAL - Valuation Report30/09/2004VAL
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
397a -06/01/2005397a
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Notice of variation of administration order28/12/19972.12(scot)
2.20 - Notice of variation of Administration Order28/05/20012.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
123 - Notice of increase in nominal capital02/09/2005123
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
2.6 - Notice of Administration Order21/08/20032.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
RES07 - Financial assistance in shares acquisition27/11/1994RES07
Certificate of release of Liquidator16/12/20054.14(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Registration as Friendly Society25/10/1998CERTIPS
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Re-registration of a company from private to public11/10/2005CERT5
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
363 - Annual Return19/06/2005363
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Confirmation of dissolution - written resolution07/11/2001WRES09
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
287 - Change in situation or address of Registered Office06/05/1999287
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
2.18 - Notice of Order to deal with charged property10/06/20012.18
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
RELREC - Official Receiver's release24/04/1993RELREC
F14 - Notice of wind up02/04/2004F14
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
VAL - Valuation Report03/02/2004VAL
Notice of order to deal with secured property19/11/20012.11(scot)
RESO4 - Increase in nominal capital23/02/2002RESO4
363 - Annual Return30/03/2002363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
386 - Notice of passing of resolution removing an auditor05/05/1998386
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Exempt from appointment of auditor - special resolution31/08/2000SRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b