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Company Name: SMART HEADS

Company Type:

Non-Limited

Company Address:

SMART HEADS
165 Chanterlands Avenue
HULL
HU5 3TL


Date:

29/11/2009

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

SMART HEADS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Certificate of release of Liquidator12/04/19954.14(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Register of members in non-legible form08/11/2001353a
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
2.18 - Notice of Order to deal with charged property14/09/19952.18
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
2.2(scot) - Notice of administration order09/12/20052.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
53 - Application by a public company for re-registration as a private company30/05/200553
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
EEIG6 - Statement of name01/04/2005EEIG6
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Annual Return24/12/2000363a
OC425 - Order of Court (Section 425)05/02/1995OC425
Declaration of Solvency11/05/19944.70
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Return by an oversea company that the company is being wound up10/06/1997703P(1)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
AUD - Auditor's letter of resignation07/12/1999AUD
Application by a public company for re-registration as a private company01/05/200153
SRES15 - Change of Name Special Resolution23/07/1999SRES15
AUD - Auditor's letter of resignation27/02/2001AUD
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Notice of order to deal with secured property12/01/20022.11(scot)
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
4.20 - Statement of company's affairs30/11/20034.20