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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:

09/11/2009

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 ENTERPRISES PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return17/08/2001363x
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Re-registration of a company from private to public with a change of name29/12/2000CERT7
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
6 - Cancellation of alteration to the objects of a company21/01/20016
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
2.6 - Notice of Administration Order26/07/19982.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Particulars of a charge created by a company registered in Scotland15/10/2002410
Order of Court (Section 138)19/01/2000OC138
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Report of meeting approving voluntary arrangement27/11/19981.1
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Notice of manager's particulars06/09/2001EEIG3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Capital/bonus issue - special resolution01/09/1999SRES14
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Purchase own shares - special resolution04/01/2004SRES08
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Vary share rights/names08/03/1999RES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Change of Name Special Resolution13/12/1994SRES15
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Return by an oversea company that the company is being wound up27/08/2003703P(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Notice of striking-off action discontinued24/06/1999DISS40
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
L64.07 - Release of Official Receiver19/05/1995L64.07
Order of Court08/10/2000OC
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
EEIG6 - Statement of name21/09/1994EEIG6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
EEIG2 - Statement of name28/09/2001EEIG2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Notice of change of directors or secretaries or in their particulars25/10/2006288c
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
287 - Change in situation or address of Registered Office03/04/1998287
2.21 - Statement of Administrator's proposals07/11/20042.21
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Release of Official Receiver21/05/2003L64.07HC
COAD - Instrument issued under Section 244(5)21/10/1999COAD
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
F14 - Notice of wind up23/08/2006F14
386 - Notice of passing of resolution removing an auditor19/04/1998386
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Certificate of constitution of creditors26/12/19953.4
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Confirmation of dissolution - special resolution25/09/2003SRES09
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
AA - Annual Accounts01/04/2001AA
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Annual Return (Welsh language form)03/01/1995363CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
225 - Change of Accounting Referenc15/06/2005225
Allotment of securities - written resolution14/01/2006WRES10
Resolution to re-register01/09/2003RES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
353a - Register of members in non-legible form21/05/2002353a
Capital/bonus issue - written resolution21/11/2001WRES14
Directions to defer dissolution20/04/2004L64.04
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Redemption of shares - written resolution01/06/1999WRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Increase in nominal capital25/11/1999RESO4
Increase in nominal capital07/11/1993RESO4
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
363a - Annual Return17/10/1993363a