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Company Name: SMART HELP LIMITED

Company Type:

Limited Company

Company No:

05844163

Company Address:

SMART HELP LIMITED
6 Burlington Court
Lower Burlington Road
Portishead
BRISTOL
BS20 7BA


Date:

29/11/2009

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 HELP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator27/02/20064.44
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
3.8 - Notice of Order to dispose of charged property20/02/20063.8
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Reduction of issued capital04/11/2004RES06
Directions to defer dissolution04/03/1995L64.06
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
2.19 - Notice of discharge of Administration Order31/01/19962.19
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
4.48 - Notice of constitution of liquidation committee18/12/19934.48
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Balance sheet02/10/1999BS
Notice of death of Voluntary Liquidator22/03/19954.44
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Certificate that creditors have been paid in full09/06/19964.51
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Administrative Receiver's report21/12/19943.10
287 - Change in situation or address of Registered Office11/05/2004287
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Statement of Administrator's proposals28/12/20032.21
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Register of members25/11/2004353
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Court Order for notice of wind up21/09/2002CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
CERTNM - Change of name certificate30/10/2003CERTNM
Notice of receiver's death26/07/20043.3(scot)
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
2.19 - Notice of discharge of Administration Order01/02/19982.19
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Valuation Report21/07/2006VAL
395 - Particulars of a mortgage or charge17/03/1998395
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Notice of ceasing to act of Receiver16/11/2004405(2)
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
363b - Annual Return06/11/1997363b
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Notice of appointment of directors or secretaries21/01/2006288a
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
OC425 - Order of Court (Section 425)08/09/2004OC425
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
694(4)(a) - Statement of name03/03/1999694(4)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Financial assistance in shares acquisition27/06/1996RES07