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Company Name: SMART HOLLOGRAMS LTD

Company Type:

Non-Limited

Company Address:

SMART HOLLOGRAMS LTD
291 Science Pk
Milton Rd
CAMBRIDGE
CB4 0WF


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on smart hollograms ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smart hollograms ltd, please click on the link below:

SMART HOLLOGRAMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Valuation Report07/06/2000VAL
Other resolution - special resolution15/11/2002SRES13
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
AUDS - Auditor's statement11/01/2002AUDS
EEIG6 - Statement of name04/02/2005EEIG6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
2.20 - Notice of variation of Administration Order27/06/19962.20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Annual Return30/03/2001363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Particulars of a mortgage or charge28/03/1995395
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
353a - Register of members in non-legible form30/10/2002353a
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Early dissolution request07/02/2006L64.01
BUSADDCH - Business address changed16/02/2005BUSADDCH
Court Order for notice of wind up06/10/2004CO4.2S
OC138 - Order of Court (Section 138)30/10/2000OC138
RES14 - Capital/bonus issue27/04/2001RES14
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
288b - Notice of resignation of directors or secretaries15/11/1999288b
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Notice of appointment of Liquidator13/07/20014.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Declaration on application for registration (Welsh language form).07/11/199412CYM
RES08 - Purchase own shares08/09/2005RES08
Statement of name31/05/2003694(4)(a)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
AA - Annual Accounts17/02/1995AA
Valuation Report01/12/2000VAL
386 - Notice of passing of resolution removing an auditor19/03/2006386
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
RES07 - Financial assistance in shares acquisition23/11/2001RES07
L64.06 - Directions to defer dissolution17/05/2001L64.06
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
2.21 - Statement of Administrator's proposals12/08/19992.21
AA - Annual Accounts05/07/2005AA
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Annual Return22/04/2000363b
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Application by an unlimited company to be re-registered as limited19/02/199851
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
362 - Notice of place where an oversea branch register is kept16/09/2004362
Early dissolution request17/07/1996L64.01HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Notice of Receiver's report10/06/20013.5(scot)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
169 - Return by a company purchasing its own08/07/1993169
4.43 - Notice of final meeting of creditors07/04/19964.43
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Statement of company's affairs30/01/19984.20
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)