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Company Name: SMART HIPS LIMITED

Company Type:

Limited Company

Company No:

05613233

Company Address:

SMART HIPS LIMITED
C/O Allen Ainsworth Associates
49B Post Street
Godmanchester
HUNTINGDON
PE29 2AQ


Date:

25/11/2009

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 HIPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
RES12 - Vary share rights/names04/06/2003RES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Registration as Friendly Society26/05/1993CERTIPS
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Notice of appointment of directors or secretaries07/11/2000288a
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
RES11 - Disapplication of pre-emption rights07/08/2001RES11
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
2.18 - Notice of Order to deal with charged property28/11/19942.18
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
353 - Register of members01/06/2000353
Return delivered for registration of a branch of an oversea company24/07/1994BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
L64.07 - Release of Official Receiver01/04/1999L64.07
SRES13 - Other resolution - special resolution26/07/1998SRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Confirmation of dissolution - written resolution18/06/1995WRES09
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
225 - Change of Accounting Referenc22/11/1999225
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Re-registration of a company from unlimited to limited19/08/2000CERT1
Notice of constitution of liquidation committee05/07/19984.48
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Resolution to re-register20/07/1994RES02
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
RES16 - Redemption of shares24/05/2001RES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
318 - Location of directors' service con24/07/1997318
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Cancellation of alteration to the objects of a company15/11/19976
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Notice of final meeting of creditors14/11/20034.43
Statement of name23/02/2005EEIG1
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
652A - Application for striking off29/03/2006652A
MA - Memorandum and Articles14/03/2004MA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
652A - Application for striking off14/11/1998652A
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
CERTNM - Change of name certificate14/04/1994CERTNM
Annual Return22/04/2000363b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Instrument issued under Section 244(5)21/07/2000COAD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Annual Return21/10/2004363