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Company Name: SMART HOLIDAY LIMITED

Company Type:

Limited Company

Company No:

05316068

Company Address:

SMART HOLIDAY LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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.


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SMART HOLIDAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement11/09/2003AUDS
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Increase in nominal capital - written resolution20/03/1994WRESO4
RESO5 - Decrease in nominal capital31/03/2006RESO5
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
AUDS - Auditor's statement21/10/2003AUDS
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
AA - Annual Accounts23/05/2006AA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Notice of constitution of liquidation committee16/02/20004.48
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Application by a public company for re-registration as a private company29/04/200253
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
3.10 - Administrative Receiver's report06/07/20013.10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Cancellation of alteration to the objects of a company16/10/20006
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Notice of administration order04/07/19972.2(scot)
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
RES14 - Capital/bonus issue09/04/1993RES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
RELREC - Official Receiver's release11/05/2000RELREC
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
6 - Cancellation of alteration to the objects of a company30/03/19956
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
OC425 - Order of Court (Section 425)30/06/1999OC425
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
L64.01 - Early dissolution request07/03/2000L64.01
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Order of Court - dissolution void12/11/2005OC-DV
Order of Court23/02/2004OC
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Notice of constitution of liquidation committee16/03/20034.48
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19