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Company Name: SMART HOMES BY DESIGN LIMITED

Company Type:

Limited Company

Company No:

05998220

Company Address:

SMART HOMES BY DESIGN LIMITED
139 Red Bank Road
Bispham
BLACKPOOL
FY2 9HZ


Date:

10/11/2009

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 HOMES BY DESIGN LIMITED



Companies House documents and credit reports
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ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
169 - Return by a company purchasing its own21/02/2003169
Change of name certificate16/07/2006CERTNM
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
BUSADDCH - Business address changed14/12/1993BUSADDCH
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
3.4 - Certificate of constitution of creditors06/09/20013.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
DISS40 - Notice of striking-off action disc19/01/2004DISS40
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
225 - Change of Accounting Referenc09/08/2006225
Return of alteration in the charter03/10/1993692(1)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
225 - Change of Accounting Referenc12/10/2000225
Particulars of a charge created by a company registered in Scotland20/06/2002410
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
225 - Change of Accounting Referenc11/07/2006225
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
L64.01HC - Early dissolution request03/12/2003L64.01HC
363x - Annual Return17/08/2001363x
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
694(4)(b) - Statement of name13/12/1998694(4)(b)
Shares agreement07/08/1998SA
Purchase own shares - ordinary resolution25/08/1993ORES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
288b - Notice of resignation of directors or secretaries27/09/1999288b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
EEIG1 - Statement of name17/04/1996EEIG1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
OC425 - Order of Court (Section 425)14/12/1999OC425
RESO4 - Increase in nominal capital03/03/1996RESO4
COAD - Instrument issued under Section 244(5)06/07/2006COAD
L64.06 - Directions to defer dissolution27/11/1998L64.06
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
PROSP - Prospectus29/05/2004PROSP
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
362 - Notice of place where an oversea branch register is kept07/08/2004362
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
363a - Annual Return28/01/2004363a
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Order of Court - dissolution void11/09/2004OC-DV