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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:

01/12/2009

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
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Redemption of shares - ordinary resolution01/04/1995ORES16
SRES15 - Change of Name Special Resolution23/03/2000SRES15
EEIG1 - Statement of name10/03/2005EEIG1
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Statement of name23/09/2000694(4)(b)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Notice of constitution of liquidation committee18/07/20064.48
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
New Incorporation documents04/01/2003NEWINC
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Bona Vacantia disclaimer01/06/1996BONA
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Notice of striking-off action discontinued17/08/1995DISS40
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
OC138 - Order of Court (Section 138)21/01/2001OC138
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
225 - Change of Accounting Referenc14/07/2002225
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
BS - Balance sheet13/01/1998BS
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
RESO5 - Decrease in nominal capital02/01/2003RESO5
Notice of administration order05/08/20012.2(scot)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Decrease in nominal capital - written resolution24/01/2000WRESO5
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Auditor's report31/05/1995AUDR
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)