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Company Name: SM GRAPHICS LIMITED

Company Type:

Limited Company

Company No:

03181546

Company Address:

SM GRAPHICS LIMITED
Sovereign Court
230 Upper Fifth Street
MILTON KEYNES
MK9 2HR


Date:

09/11/2009

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 GRAPHICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
386 - Notice of passing of resolution removing an auditor20/04/1993386
MISC - Miscellaneous document04/03/2005MISC
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
288b - Notice of resignation of directors or secretaries08/05/2004288b
Resolution to re-register15/06/1997RES02
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Order or revocation or suspension of voluntary arrangement31/10/19971.2
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Other resolution - written resolution03/03/2005WRES13
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Abstract of receipt and payments in receivership09/11/19953.6
Other resolution - written resolution06/09/2004WRES13
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Annual Return15/05/2004363s
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
RESO5 - Decrease in nominal capital12/05/2005RESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
363s - Annual Return31/03/2004363s
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
4.70 - Declaration of Solvency06/09/20004.70
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Vary share rights/names - written resolution08/02/2000WRES12
363 - Annual Return05/11/1995363
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Statement of Administrator's proposals03/06/20042.21
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
363a - Annual Return09/01/1994363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Directions to defer dissolution22/08/2005L64.04
Cancellation of alteration to the objects of a company27/05/19976
Notice of passing of resolution removing an auditor25/06/2004386
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
SRES13 - Other resolution - special resolution26/01/1999SRES13
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
RES07 - Financial assistance in shares acquisition04/08/1999RES07
OC138 - Order of Court (Section 138)03/11/2004OC138
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
123 - Notice of increase in nominal capital12/11/1998123
362 - Notice of place where an oversea branch register is kept15/11/1996362
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Notice of final meeting of creditors18/09/19964.43
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Increase in nominal capital - written resolution03/08/2005WRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
4.20 - Statement of company's affairs14/09/19954.20