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Company Name: SMART GRADS LIMITED

Company Type:

Limited Company

Company No:

05785237

Company Address:

SMART GRADS LIMITED
Office 132 Maddison House
226 High Street
CROYDON
CR9 1DF


Date:

09/11/2009

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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SMART GRADS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals10/03/20062.21
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Annual Accounts26/12/2004AA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Administrator's abstract of receipts and payments25/10/20032.9(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Notice of striking-off action discontinued24/06/1999DISS40
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Notice of increase in nominal capital07/02/1995123
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Reduction of issued capital - ordinary resolution10/07/2005ORES06
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Liquidator's statement of receipts and payments25/05/20014.68
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Particulars of a charge created by a company registered in Scotland24/03/2002410
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Re-registration of a company from unlimited to limited24/08/1994CERT1
AA - Annual Accounts16/08/2002AA
Re-registration of a company from public to private with a change of name04/08/1993CERT11
3.8 - Notice of Order to dispose of charged property26/11/19933.8
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Change of accounting reference date (Welsh form)10/11/2002225CYM
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Allotment of securities - written resolution31/01/1995WRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Increase in nominal capital25/07/1994RESO4
RES06 - Reduction of issued capital18/08/1994RES06
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Instrument issued under Section 244(5)09/05/2003COAD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
RES10 - Allotment of securities12/06/2006RES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
405(1) - Notice of appointment of Receiver04/03/2003405(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
225 - Change of Accounting Referenc09/08/2006225
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
363a - Annual Return03/02/2004363a
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
ELRES - Elective resolution20/09/1994ELRES
Directions to defer dissolution05/06/1997L64.04
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
363a - Annual Return11/06/2001363a
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
RES10 - Allotment of securities22/08/1996RES10
Notice of discharge of Administration Order31/01/19992.19
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Elective resolution04/08/2004ELRES
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
4.25(SC) - Declaration of solvency25/10/20054.25(SC)