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Company Name: SM INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03733987

Company Address:

SM INTERNATIONAL LIMITED
26 Grosvenor Street
Mayfair
LONDON
W1K 4QW


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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Valuation Report18/03/2002VAL
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
RES11 - Disapplication of pre-emption rights19/09/1996RES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
4.20 - Statement of company's affairs24/08/20054.20
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
AAMD - Amended Accounts01/06/1998AAMD
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
363a - Annual Return25/01/1999363a
RES06 - Reduction of issued capital11/05/2006RES06
363x - Annual Return05/04/1995363x
4.70 - Declaration of Solvency18/12/19934.70
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Disapplication of pre-emption rights13/04/2005RES11
318 - Location of directors' service con24/08/1999318
RES10 - Allotment of securities03/01/2006RES10
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
EEIG2 - Statement of name10/02/1995EEIG2
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
AA - Annual Accounts23/05/2006AA
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
652C - Withdrawal of application for striking off05/11/1996652C
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Order of Court for re-registration09/09/1993OCREREG
652C - Withdrawal of application for striking off09/03/1998652C
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Official Receiver's release03/01/1995RELREC
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Location of directors' service contracts08/01/2003318
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
RES03 - Exempt from appointment of auditor10/03/1999RES03
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Application by a limited company to be re-registered as unlimited20/05/199749(1)
EEIG6 - Statement of name03/07/2003EEIG6
Notice of passing of resolution removing an auditor15/04/2000386
Other resolution - written resolution06/03/1998WRES13
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Auditor's report05/04/1996AUDR
4.51 - Certificate that creditors have been paid in full07/11/19964.51
363x - Annual Return16/06/2000363x
AUDS - Auditor's statement10/02/2000AUDS
12 - Declaration on application for registration14/05/200012
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254