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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:

25/11/2009

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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
363a - Annual Return24/07/1994363a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
OC138 - Order of Court (Section 138)05/01/1999OC138
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Statement of rights attached to allotted shares12/09/2004128(1)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
COCOMP - Order to wind up18/04/2005COCOMP
Return by an oversea company subject to branch registration06/05/2006BR3
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Application for striking off30/11/1994652A
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
MISC - Miscellaneous document09/06/2003MISC
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Notice of appointment of Liquidator12/04/19984.9(SC)
OC - Order of Court09/02/2002OC
3.4 - Certificate of constitution of creditors04/02/20033.4
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
MISC - Miscellaneous document25/12/1994MISC
Confirmation of dissolution - written resolution21/09/2004WRES09
2.23 - Notice of result of meeting of creditors24/08/19982.23
Shares agreement20/08/2004SA
OCREREG - Order of Court for re-registration18/01/1997OCREREG
401 - Register of Charges06/09/2004401
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
123 - Notice of increase in nominal capital19/10/2003123
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Statement of name21/07/2005EEIG1
363a - Annual Return16/07/2002363a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Declaration on application for registration (Welsh language form).19/04/200012CYM
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
L64.06 - Directions to defer dissolution13/08/2002L64.06
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
395 - Particulars of a mortgage or charge15/11/2001395
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
EEIG2 - Statement of name05/11/1998EEIG2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
694(4)(a) - Statement of name17/10/2000694(4)(a)
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
WRES13 - Other resolution - written resolution30/04/1996WRES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
RES16 - Redemption of shares03/01/2000RES16
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
652A - Application for striking off22/09/1994652A
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
4.20 - Statement of company's affairs04/02/20004.20
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21