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Company Name: SMART HEAT CLOTHING LIMITED

Company Type:

Limited Company

Company No:

05925867

Company Address:

SMART HEAT CLOTHING LIMITED
4-10 St Alphage High Walk
LONDON
EX2Y 5EL


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on smart heat clothing limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smart heat clothing limited, please click on the link below:

SMART HEAT CLOTHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
RES11 - Disapplication of pre-emption rights04/12/2002RES11
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Disapplication of pre-emption rights13/04/2005RES11
Declaration on application for registration (Welsh language form).09/10/199812CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
288a - Notice of appointment of directors or secretaries22/11/1999288a
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Notice of increase in nominal capital22/08/2001123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Redemption of shares - extraordinary resolution22/08/2005ERES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
F14 - Notice of wind up11/02/2003F14
353a - Register of members in non-legible form27/03/2000353a
MA - Memorandum and Articles13/06/1998MA
Cancellation of alteration to the objects of a company23/02/19986
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
2.21 - Statement of Administrator's proposals12/11/19972.21
L64.04 - Directions to defer dissolution16/11/1995L64.04
Confirmation of dissolution28/10/2003RES09
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
RES14 - Capital/bonus issue15/01/1996RES14
363s - Annual Return10/09/1997363s
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
WRES13 - Other resolution - written resolution05/04/2006WRES13
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
363a - Annual Return24/03/1998363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Notice of final meeting of creditors18/09/19964.43
2.6 - Notice of Administration Order15/10/19942.6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
BUSADDCH - Business address changed09/02/2004BUSADDCH
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
363 - Annual Return06/07/1993363
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
AUDR - Auditor's report04/07/1999AUDR
325 - Location of register of directors' interests in shares etc07/01/2001325
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
L64.07 - Release of Official Receiver20/09/2000L64.07
362 - Notice of place where an oversea branch register is kept17/03/1998362
Particulars of an issue of secured debentures in a series30/04/1996397a
L64.04 - Directions to defer dissolution01/04/1996L64.04
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Register of Charges06/04/2002401
401 - Register of Charges12/12/2002401
2.20 - Notice of variation of Administration Order19/05/19972.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
MA - Memorandum and Articles15/05/1993MA
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
RESO5 - Decrease in nominal capital31/03/2006RESO5
Notice of order to deal with secured property01/03/20022.11(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
2.6 - Notice of Administration Order09/06/20062.6
Register of members in non-legible form25/01/1994353a
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
BS - Balance sheet02/06/1993BS