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Company Name: SMART GROUP UK LIMITED

Company Type:

Limited Company

Company No:

05436042

Company Address:

SMART GROUP UK LIMITED
Unit 1 263 Barkham Road
WOKINGHAM
RG41 4BY


Date:

09/11/2009

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

Email Address:
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SMART GROUP UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
L64.07 - Release of Official Receiver31/07/1995L64.07
Order of Court24/12/2004OC
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Auditor's report31/05/1995AUDR
Capital/bonus issue - special resolution01/09/1999SRES14
VAL - Valuation Report01/06/1997VAL
Cancellation of alteration to the objects of a company10/04/19996
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
4.51 - Certificate that creditors have been paid in full18/06/20054.51
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
2.19 - Notice of discharge of Administration Order05/11/19952.19
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176