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Company Name: SMART GRAPHICS LIMITED

Company Type:

Limited Company

Company No:

SC131195

Company Address:

SMART GRAPHICS LIMITED
Unit 9
Alpha Centre
Rothesay Business Park
CLYDEBANK
G81 1PD


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on smart graphics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smart graphics limited, please click on the link below:

SMART GRAPHICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Resolution to re-register18/10/1994RES02
Notice of increase in nominal capital13/06/2002123
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
694(4)(a) - Statement of name12/08/1997694(4)(a)
MISC - Miscellaneous document01/11/2001MISC
395 - Particulars of a mortgage or charge28/03/1997395
Resolution to re-register - written resolution06/02/1997WRES02
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
OC138 - Order of Court (Section 138)22/01/1994OC138
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Re-registration of a company from public to private17/11/1998CERT10
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
401 - Register of Charges25/01/1999401
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
F14 - Notice of wind up31/08/1996F14
Reduction of issued capital - special resolution30/09/2005SRES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
Notice of striking-off action discontinued13/10/1999DISS40
AA - Annual Accounts23/01/2005AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
6 - Cancellation of alteration to the objects of a company12/12/20006
123 - Notice of increase in nominal capital15/04/1999123
Purchase own shares - special resolution28/04/1993SRES08
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
OC - Order of Court09/02/2002OC
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
Other resolution - extraordinary resolution07/11/1993ERES13
Order of Court30/09/2003OC
ELRES - Elective resolution03/06/1995ELRES
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
RES14 - Capital/bonus issue23/02/2006RES14
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Notice of Receiver's report31/05/19983.5(scot)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
RES12 - Vary share rights/names23/10/1996RES12
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Vary share rights/names - written resolution07/07/1999WRES12
225 - Change of Accounting Referenc28/07/2005225
363 - Annual Return17/12/1995363
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Notice of passing of resolution removing an auditor25/06/2004386
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
BONA - Bona Vacantia disclaimer26/08/2003BONA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
BONA - Bona Vacantia disclaimer04/04/1998BONA
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Annual Return05/06/2002363s
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
BUSADDCH - Business address changed19/08/1993BUSADDCH
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)