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Company Name: SMART GROUP LTD

Company Type:

Non-Limited

Company Address:

SMART GROUP LTD
94A Easton St
HIGH WYCOMBE
HP11 1LT


Date:

30/11/2009

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 group ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smart group ltd, please click on the link below:

SMART GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Notice of wind up09/11/1996F14
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
RES09 - Confirmation of dissolution07/01/2001RES09
Order of Court (Section 425)02/10/2004OC425
Vary share rights/names08/03/1999RES12
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
12 - Declaration on application for registration13/12/199412
RESO4 - Increase in nominal capital26/09/2000RESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
RES07 - Financial assistance in shares acquisition19/01/1995RES07
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
363x - Annual Return04/07/1995363x
Notice of Receiver's report10/10/19953.5(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Notice of documents and particulars required to be filed23/12/1995EEIG4
Application by an unlimited company to be re-registered as limited11/05/199651
BONA - Bona Vacantia disclaimer21/07/2003BONA
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Annual Return09/04/1993363s
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
169 - Return by a company purchasing its own12/12/2000169
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Notice of disqualification of an individual31/07/2005DO1
WRES13 - Other resolution - written resolution30/10/2000WRES13
Decrease in nominal capital31/01/2004RESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
4.70 - Declaration of Solvency07/06/20064.70
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Notice of order to deal with secured property26/04/20062.11(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Confirmation of dissolution - written resolution13/05/2001WRES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
AUDR - Auditor's report27/05/1999AUDR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Order of Court (Section 425)07/03/1999OC425
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
ELRES - Elective resolution20/09/1994ELRES
PROSP - Prospectus06/04/2000PROSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Notice of result of meeting of creditors30/08/19942.23
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
363a - Annual Return15/10/2001363a
Increase in nominal capital - written resolution28/06/1998WRESO4
Notice of variation of Administration Order18/04/20032.20
RES03 - Exempt from appointment of auditor28/12/2001RES03
Notice of discharge of Administration Order24/02/20062.19
Elective resolution16/10/2002ELRES
Resolution to re-register26/07/1999RES02
SA - Shares agreement12/01/2002SA
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
12 - Declaration on application for registration14/05/200012
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Decrease in nominal capital - written resolution05/07/1993WRESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600