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Company Name: SMALLTALK LTD

Company Type:

Limited Company

Company No:

04807662

Company Address:

SMALLTALK LTD
The Box Brooke Court
Lower Meadow Road
Handforth
WILMSLOW
SK9 3ND


Date:

25/11/2009

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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SMALLTALK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
COAD - Instrument issued under Section 244(5)06/07/2006COAD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
2.6 - Notice of Administration Order15/10/19942.6
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Re-registration of a company from private to public10/05/1998CERT5
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
363x - Annual Return14/01/2002363x
Application by an unlimited company to be re-registered as limited31/08/199751
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Particulars of a mortgage or charge20/02/2002395
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Re-registration of a company from private to public07/11/2000CERT5
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
RES14 - Capital/bonus issue16/03/1997RES14
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
4.43 - Notice of final meeting of creditors10/10/20064.43
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Administration Order19/05/20052.7
401 - Register of Charges25/03/2000401
123 - Notice of increase in nominal capital12/08/2006123
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Cancellation of alteration to the objects of a company27/05/19976
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Notice of discharge of administration order05/05/19942.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Increase in nominal capital - written resolution15/08/2002WRESO4
2.6 - Notice of Administration Order27/03/19992.6
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
EEIG2 - Statement of name02/09/1994EEIG2
L64.06 - Directions to defer dissolution23/10/2004L64.06
Change of name certificate16/07/2006CERTNM
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Resolution to re-register18/10/1994RES02
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Application by a private company for re-registration as a public company21/01/199543(3)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
652A - Application for striking off23/06/1999652A
Scheme of Arrangement22/02/2006CLOSE
Prospectus26/09/2000PROSP
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
6 - Cancellation of alteration to the objects of a company06/01/20006
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
2.6 - Notice of Administration Order23/03/19992.6
Allotment of securities - extraordinary resolution11/10/1993ERES10
L64.01 - Early dissolution request24/08/1994L64.01
BS - Balance sheet22/01/2001BS
OC425 - Order of Court (Section 425)26/09/1993OC425
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Miscellaneous document15/09/1997MISC
287 - Change in situation or address of Registered Office23/04/1999287
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
AA - Annual Accounts27/08/1994AA
Increase in nominal capital06/05/2000RESO4
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
225 - Change of Accounting Referenc20/09/1994225
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
3.7 - Notice of Administrative Receiver's death26/05/20023.7
ZMORT REG - Mortgage Register13/08/1994ZMORT REG