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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:

03/12/2009

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
Notice of death of Liquidator10/07/20014.18(SC)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
EEIG2 - Statement of name05/11/1998EEIG2
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Register of members25/07/2006353
Certificate of constitution of creditors25/07/20033.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
287 - Change in situation or address of Registered Office16/12/2003287
CLOSE - Scheme of Arrangement21/11/1994CLOSE
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
AA - Annual Accounts16/04/1997AA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Release of Official Receiver29/09/1995L64.07HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
RES06 - Reduction of issued capital27/12/2001RES06
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Notice of statement of administrator's proposals28/03/19972.7(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
MISC - Miscellaneous document18/05/1998MISC
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
CERTNM - Change of name certificate30/08/2001CERTNM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Application by a public company for re-registration as a private company30/08/199953
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
RES16 - Redemption of shares26/02/1996RES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
2.19 - Notice of discharge of Administration Order01/02/19982.19
New Incorporation documents31/03/1999NEWINC
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686