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Company Name: SMART HOMES KONATSITE LTD

Company Type:

Limited Company

Company No:

05594313

Company Address:

SMART HOMES KONATSITE LTD
2 Green Road
Terriers
HIGH WYCOMBE
HP13 5BA


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 HOMES KONATSITE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
MA - Memorandum and Articles06/06/2004MA
Register of Charges09/07/2002401
Notice of disqualification order against a body corporate16/04/2006DO2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
DO1 - Notice of disqualification of an indi22/02/2000DO1
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Application by an unlimited company to be re-registered as limited30/05/200351
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Location of register of directors' interests in shares etc13/02/1994325
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Capital/bonus issue10/06/1998RES14
RES06 - Reduction of issued capital01/01/1996RES06
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
AAMD - Amended Accounts25/09/2004AAMD
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
353a - Register of members in non-legible form19/03/2004353a
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
325 - Location of register of directors' interests in shares etc11/06/1994325
Vary share rights/names - special resolution11/10/2006SRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Confirmation of dissolution - written resolution18/06/1995WRES09
SRES15 - Change of Name Special Resolution09/12/2001SRES15
NEWINC - New Incorporation documents15/11/2002NEWINC
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
(W)ELRES - Written elective resolution21/07/1999(W)ELRES