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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:

09/11/2009

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
Other resolution - special resolution14/09/1999SRES13
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Early dissolution request17/07/1996L64.01HC
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Business address changed11/09/2002BUSADDCH
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
362 - Notice of place where an oversea branch register is kept21/04/1997362
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
RES16 - Redemption of shares27/10/2002RES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Return delivered for registration of a branch of an oversea company27/07/2006BR1
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Elective resolution16/10/2002ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Exempt from appointment of auditor - special resolution19/02/1999SRES03
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
2.6 - Notice of Administration Order14/11/20032.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Release of Official Receiver22/02/1997L64.07HC
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Confirmation of dissolution28/10/2003RES09
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
2.18 - Notice of Order to deal with charged property30/09/20032.18
363x - Annual Return12/01/1994363x
353 - Register of members16/09/1995353
652C - Withdrawal of application for striking off09/05/1994652C
OC138 - Order of Court (Section 138)24/03/2005OC138
Statement of name01/10/1996EEIG6
12 - Declaration on application for registration26/03/200412
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
1.1 - Report of meeting approving voluntary arran07/04/19951.1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
363s - Annual Return30/03/1997363s
Register of members21/05/1999353
RELREC - Official Receiver's release03/02/2001RELREC
NEWINC - New Incorporation documents06/09/2001NEWINC
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Notice of statement of administrator's proposals28/03/19972.7(scot)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
4.70 - Declaration of Solvency21/05/20044.70
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
BS - Balance sheet01/01/2006BS
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Notice of completion of voluntary arrangement09/11/19971.4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Release of Official Receiver15/05/1996L64.07