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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:

09/11/2009

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
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Notice of discharge of Administration Order15/05/20032.19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
BS - Balance sheet26/02/2006BS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Statement of name12/03/2000EEIG2
Miscellaneous document28/05/1999MISC
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Application by a private company for re-registration as a public company11/10/199943(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
RELREC - Official Receiver's release28/10/2004RELREC
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Notice of winding up order28/09/20034.2(SC)
First Directors and secretary and intended situation of Registered Office27/08/199310
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Notice of appointment of Liquidator30/04/20064.9(SC)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
2.19 - Notice of discharge of Administration Order11/06/19932.19
Vary share rights/names - ordinary resolution16/05/1997ORES12
Allotment of securities28/06/2003RES10
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Allotment of securities - written resolution30/12/1996WRES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
EEIG6 - Statement of name01/04/2005EEIG6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Auditor's statement28/08/2006AUDS
Notice of completion of voluntary arrangement08/08/19951.4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Notice of completion of voluntary arrangement04/07/19951.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
BS - Balance sheet10/09/1996BS
OC425 - Order of Court (Section 425)30/06/1999OC425
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Purchase own shares - special resolution30/11/2005SRES08
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Notice of disqualification of an individual23/04/2005DO1
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Register of members in non-legible form26/07/2000353a
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
DO1 - Notice of disqualification of an indi09/03/2000DO1
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Declaration of solvency12/07/20024.25(SC)
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Early dissolution request02/12/1997L64.01
Annual Accounts01/07/2006AA
RES16 - Redemption of shares23/11/2006RES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
4.48 - Notice of constitution of liquidation committee24/03/19984.48
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Notice of Receiver's report07/10/20063.5(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5