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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:

10/11/2009

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 IT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
395 - Particulars of a mortgage or charge29/03/1999395
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Register of members in non-legible form01/03/1995353a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Decrease in nominal capital - written resolution30/07/2005WRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
2.23 - Notice of result of meeting of creditors30/10/19972.23
Notice of Receiver's report25/09/20013.5(scot)
AUDS - Auditor's statement11/08/2000AUDS
363b - Annual Return25/09/2005363b
Change of name certificate10/09/2003CERTNM
287 - Change in situation or address of Registered Office19/04/1994287
Administrator's Abstract of receipts and payments08/07/19992.15
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Redemption of shares - written resolution24/05/1994WRES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Order of Court16/12/1993OC
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Notice of appointment of directors or secretaries31/03/1997288a
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
RES06 - Reduction of issued capital21/09/2002RES06
Application by a public company for re-registration as a private company28/09/200453
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
L64.01 - Early dissolution request10/09/2004L64.01
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
RES14 - Capital/bonus issue15/01/1996RES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
3.10 - Administrative Receiver's report30/12/20003.10
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
4.43 - Notice of final meeting of creditors02/08/19984.43
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
OC425 - Order of Court (Section 425)11/02/2005OC425
AAMD - Amended Accounts25/09/2004AAMD
Application to the Court for cancellation of resolution for re-registration04/12/199854
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Scheme of Arrangement04/01/1996CLOSE
Declaration of solvency12/07/20024.25(SC)
2.18 - Notice of Order to deal with charged property03/09/20062.18
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
2.20 - Notice of variation of Administration Order11/04/20002.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Statement of name01/04/1995694(4)(a)
353 - Register of members19/05/2003353
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
RES14 - Capital/bonus issue02/05/1996RES14
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
12 - Declaration on application for registration31/05/200612
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Change of Accounting Reference Date28/09/2006225
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)