creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



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:

26/11/2009

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
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
First Directors and secretary and intended situation of Registered Office23/06/199610
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
2.19 - Notice of discharge of Administration Order06/05/20052.19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Statement of company's affairs08/06/20004.20
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Re-registration of a company from public to private21/01/1997CERT10
BONA - Bona Vacantia disclaimer18/07/2002BONA
AUD - Auditor's letter of resignation31/12/2001AUD
123 - Notice of increase in nominal capital31/03/1994123
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
L64.04 - Directions to defer dissolution11/07/2003L64.04
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Statement of Administrator's proposals27/12/19982.21
Redemption of shares - special resolution08/10/2000SRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Notice of Order to deal with charged property01/08/19992.18
SRES15 - Change of Name Special Resolution07/03/2005SRES15
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Notice of petition for administration order11/04/19942.1(scot)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Statement of name27/04/1998694(4)(b)
RES16 - Redemption of shares01/07/1999RES16
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Re-registration of a company from unlimited to limited24/08/1994CERT1
BONA - Bona Vacantia disclaimer22/03/2002BONA
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Auditor's statement18/03/2005AUDS
Miscellaneous document07/04/1999MISC
Certificate of removal of Voluntary Liquidator01/04/19944.38
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
SA - Shares agreement14/11/2002SA
L64.04 - Directions to defer dissolution17/02/1996L64.04
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Resolution to re-register - special resolution09/11/1994SRES02
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Increase in nominal capital - written resolution26/07/2003WRESO4
288a - Notice of appointment of directors or secretaries05/06/2005288a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Vary share rights/names - special resolution04/11/1993SRES12
Reduction of issued capital - special resolution10/02/2006SRES06
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Notice of appointment of a Receiver by the Court05/11/19972(scot)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Liquidator's statement of receipts and payment14/02/20024.6(SC)
OC138 - Order of Court (Section 138)07/05/1997OC138
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
AUD - Auditor's letter of resignation27/10/2001AUD
RES02 - esolution to re-register08/08/2005RES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Valuation Report01/12/2000VAL
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Declaration on application for registration (Welsh language form).15/02/200412CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Re-registration of a company from private to public29/03/1995CERT5