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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:

06/12/2009

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
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
2.21 - Statement of Administrator's proposals28/02/20052.21
Notice of appointment of Liquidator30/04/20064.9(SC)
AUDR - Auditor's report14/03/2001AUDR
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Capital/bonus issue - written resolution05/02/2004WRES14
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Auditor's statement28/08/2006AUDS
2.7 - Administration Order14/10/20022.7
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Allotment of securities13/10/1993RES10
RES12 - Vary share rights/names18/06/1996RES12
Notice of place where an oversea branch register is kept09/09/1998362
Directions to defer dissolution09/06/2002L64.06
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
RES03 - Exempt from appointment of auditor03/03/1997RES03
3.10 - Administrative Receiver's report03/02/19963.10
Notice of manager's particulars26/04/1996EEIG3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Notice of Administration Order03/11/19962.6
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Notice of death of Voluntary Liquidator16/09/19964.44
Auditor's report14/09/1999AUDR
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Auditor's statement04/01/1998AUDS
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
ELRES - Elective resolution19/10/1993ELRES
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Notice of striking-off action suspended04/05/2001DISS6
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
288b - Notice of resignation of directors or secretaries09/07/1998288b
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
363a - Annual Return02/09/2003363a
RELREC - Official Receiver's release08/07/1994RELREC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Certificate of release of Liquidator31/01/20044.14(SC)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Re-registration of a company from unlimited to limited21/12/1994CERT1
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
386 - Notice of passing of resolution removing an auditor26/09/2005386
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
401 - Register of Charges27/07/2001401
Particulars of a charge created by a company registered in Scotland24/06/1993410
AA - Annual Accounts09/07/1999AA
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Auditor's letter of resignation12/07/1997AUD
Amended Accounts14/01/2005AAMD
OC - Order of Court08/10/2005OC
NEWINC - New Incorporation documents13/10/2000NEWINC
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)