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Company Name: SMALLTALK SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03626180

Company Address:

SMALLTALK SYSTEMS LIMITED
Shamrock Hurst Farm
Hurstwood Lane
HAYWARDS HEATH
RH17 7QY


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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
288a - Notice of appointment of directors or secretaries13/01/2003288a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
4.48 - Notice of constitution of liquidation committee15/05/19974.48
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
DO1 - Notice of disqualification of an indi21/08/1996DO1
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Scheme of Arrangement02/05/1995CLOSE
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Notice of intention to carry on business as an investment company12/04/2006266(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
225 - Change of Accounting Referenc12/10/2000225
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Notice of striking-off action suspended09/02/2004DISS6
Other resolution - ordinary resolution27/10/2006ORES13
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
SRES13 - Other resolution - special resolution09/02/1998SRES13
BUSADDCH - Business address changed14/07/1996BUSADDCH
Redemption of shares24/02/2004RES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Notice of statement of administrator's proposals07/08/19972.7(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Capital/bonus issue - special resolution23/04/1998SRES14
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
AUDS - Auditor's statement26/02/2005AUDS
395 - Particulars of a mortgage or charge15/06/1993395
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
363b - Annual Return22/05/2005363b
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Change of Accounting Reference Date29/06/1999225
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Certificate of constitution of creditors28/10/20023.4
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Early dissolution request15/04/2004L64.01
RES09 - Confirmation of dissolution18/01/1998RES09
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
363a - Annual Return08/03/2006363a
Change of Accounting Reference Date16/08/2002225