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Company Name: SMART GROWTH PROJECTS & CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05794459

Company Address:

SMART GROWTH PROJECTS & CONSULTANCY LIMITED
12 Northfields Prospect
Putney Bridge Road
LONDON
SW18 1PE


Date:

03/12/2009

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 GROWTH PROJECTS & CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Re-registration of a company from unlimited to limited19/08/2000CERT1
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
4.20 - Statement of company's affairs01/03/19994.20
4.48 - Notice of constitution of liquidation committee05/05/19934.48
2.2(scot) - Notice of administration order27/07/19952.2(scot)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
287 - Change in situation or address of Registered Office01/09/2005287
12 - Declaration on application for registration30/11/199612
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Location of directors' service contracts17/10/1993318
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
RES09 - Confirmation of dissolution04/02/2005RES09
ELRES - Elective resolution19/11/2006ELRES
Resolution to re-register - extraordinary resolution07/01/1998ERES02
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Certificate of specific penalty30/04/2002SPECPEN
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Redemption of shares - special resolution08/10/2000SRES16
RES06 - Reduction of issued capital24/03/1995RES06
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
RES10 - Allotment of securities02/08/1997RES10
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Notice of vacation of office by Liquidator14/04/19994.19(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Vary share rights/names - ordinary resolution28/10/1997ORES12
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Abstract of receipt and payments in receivership25/09/19973.6
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Balance sheet10/10/2002BS
Particulars of an issue of secured debentures in a series29/12/2004397a
Auditor's report05/04/1996AUDR
Reduction of issued capital12/07/2001RES06
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
4.70 - Declaration of Solvency09/04/20004.70
Resolution to re-register03/08/2002RES02
4.20 - Statement of company's affairs10/10/19984.20
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Notice of result of meeting of creditors02/02/20052.23
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
288a - Notice of appointment of directors or secretaries03/08/1997288a
RES02 - esolution to re-register28/08/1996RES02
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
OC - Order of Court29/10/1999OC
Declaration of solvency12/04/20014.25(SC)
318 - Location of directors' service con03/07/1993318
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398