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Company Name: SMART GROUP

Company Type:

Non-Limited

Company Address:

SMART GROUP
Unit 9
Kingfisher Park
Three Cross Rd West Moors
WIMBORNE
BH21 6US


Date:

09/11/2009

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

SMART GROUP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency24/05/19984.70
363x - Annual Return07/06/2002363x
AUDS - Auditor's statement27/09/1994AUDS
L64.01HC - Early dissolution request21/11/2002L64.01HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Notice of order to deal with secured property01/03/20022.11(scot)
Annual Return26/03/1998363
287 - Change in situation or address of Registered Office21/10/2002287
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
MISC - Miscellaneous document28/11/2004MISC
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
353a - Register of members in non-legible form25/06/1997353a
Administrative Receiver's report19/03/20053.10
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Early dissolution request09/05/1999L64.01
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
RES02 - esolution to re-register08/08/2005RES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
362 - Notice of place where an oversea branch register is kept01/05/2004362
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Notice of resignation of directors or secretaries05/09/1997288b
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
EEIG2 - Statement of name10/02/1995EEIG2
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Change of accounting reference date (Welsh form)02/08/2006225CYM
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Administration Order06/11/20052.7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
OC - Order of Court25/06/1995OC
SRES15 - Change of Name Special Resolution10/01/2001SRES15
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Notice of passing of resolution removing an auditor03/08/2006386
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
F14 - Notice of wind up29/11/2002F14
Elective resolution11/05/1994ELRES
Statement of name02/12/1995694(4)(b)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
225 - Change of Accounting Referenc15/06/2005225
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Register of members09/10/2005353
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
288a - Notice of appointment of directors or secretaries09/02/1999288a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
6 - Cancellation of alteration to the objects of a company30/03/19956
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Re-registration of a company from unlimited to limited24/02/2005CERT1
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
OC138 - Order of Court (Section 138)02/03/2004OC138
OC425 - Order of Court (Section 425)18/08/1994OC425
Certificate of constitution of creditors25/07/20033.4