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Company Name: SM IT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05793969

Company Address:

SM IT SOLUTIONS LIMITED
Flat A 446 Lea Bridge Road
Leyton
LONDON
E10 7DY


Date:

02/12/2009

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 IT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death06/03/19973.7
EEIG2 - Statement of name31/07/1996EEIG2
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Other resolution - extraordinary resolution10/02/2001ERES13
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
353a - Register of members in non-legible form20/10/2006353a
Declaration on application for registration (Welsh language form).18/06/199712CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
287 - Change in situation or address of Registered Office13/07/1997287
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
ELRES - Elective resolution19/11/1993ELRES
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Annual Return05/06/2002363s
CLOSE - Scheme of Arrangement02/06/2004CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
51 - Application by an unlimited company to be re-registered as limited21/03/199851
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Particulars of a mortgage or charge15/03/2005395
AAMD - Amended Accounts20/10/2005AAMD
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Notice of intention to carry on business as an investment company15/01/2002266(1)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
AA - Annual Accounts28/03/2001AA
RES11 - Disapplication of pre-emption rights10/02/1999RES11
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Purchase own shares02/09/1996RES08
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
EEIG1 - Statement of name19/07/1995EEIG1
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
MA - Memorandum and Articles25/06/2002MA
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
4.70 - Declaration of Solvency21/05/20044.70
Notice of wind up19/04/1996F14
L64.07 - Release of Official Receiver02/11/1996L64.07