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Company Name: SM INNOVATIONS LLP

Company Type:

Limited Company

Company No:

OC312687

Company Address:

SM INNOVATIONS LLP
19 Kathleen Road
LONDON
SW11 2JR


Date:

01/12/2009

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 INNOVATIONS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
652C - Withdrawal of application for striking off16/11/2002652C
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
353 - Register of members06/10/1998353
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Change in situation or address of Registered Office19/10/2006287
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
401 - Register of Charges02/07/1998401
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Declaration of solvency22/09/19964.25(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Order of Court (Section 425)03/12/2000OC425
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
3.8 - Notice of Order to dispose of charged property29/12/19943.8
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Directions to defer dissolution27/09/1993L64.04
Administrator's abstract of receipts and payments09/07/19942.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Vary share rights/names - written resolution02/11/2006WRES12
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Resolution to re-register17/12/2001RES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Directions to defer dissolution21/08/1997L64.06
Registration as Friendly Society02/03/2001CERTIPS
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Instrument issued under Section 244(5)31/05/2006COAD
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Notice of order to deal with secured property14/09/19992.11(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
225 - Change of Accounting Referenc22/11/1999225
L64.06 - Directions to defer dissolution29/07/1997L64.06
Other resolution - extraordinary resolution29/03/2004ERES13
Decrease in nominal capital - special resolution27/11/1996SRESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
363 - Annual Return28/08/2006363
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Resolution to re-register - written resolution06/02/1997WRES02
First Directors and secretary and intended situation of Registered Office07/05/199610
3.10 - Administrative Receiver's report27/06/20013.10
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
MISC - Miscellaneous document17/04/2004MISC
Confirmation of dissolution - written resolution22/05/2001WRES09
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
318 - Location of directors' service con27/07/2004318
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
353 - Register of members19/05/2003353
PROSP - Prospectus13/04/1998PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Auditor's statement17/02/2005AUDS
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244