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Company Name: SMALLTALK COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

05642658

Company Address:

SMALLTALK COMMUNICATIONS LIMITED
Bourne House
Millbourne Street
CARLISLE
CA2 5XF


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SMALLTALK COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution27/08/2005WRES13
4.51 - Certificate that creditors have been paid in full18/06/20054.51
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
OC138 - Order of Court (Section 138)26/03/2003OC138
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
363s - Annual Return25/02/2004363s
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Exempt from appointment of auditor14/02/1996RES03
Exempt from appointment of auditor02/03/2000RES03
2.21 - Statement of Administrator's proposals21/07/19932.21
288a - Notice of appointment of directors or secretaries02/10/1994288a
Other resolution - special resolution26/01/2006SRES13
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
363 - Annual Return30/05/1995363
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
RES14 - Capital/bonus issue16/03/1997RES14
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
4.43 - Notice of final meeting of creditors06/07/19984.43
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Amended Accounts29/06/2004AAMD
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Particulars of a mortgage or charge20/02/2002395
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
EEIG6 - Statement of name01/04/2005EEIG6
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
363s - Annual Return02/02/2002363s
401 - Register of Charges12/02/2001401
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
MA - Memorandum and Articles14/03/2004MA
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
RES02 - esolution to re-register16/07/1998RES02
AUDS - Auditor's statement06/09/1996AUDS
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09