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Company Name: SMART HOMES LONDON LIMITED

Company Type:

Limited Company

Company No:

05352140

Company Address:

SMART HOMES LONDON LIMITED
454-458 Chiswick High Road
LONDON
W4 5TT


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 LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
EEIG2 - Statement of name17/06/1993EEIG2
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Notice of receiver's death30/04/19933.3(scot)
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Notice of removal of Liquidator03/05/19954.11(SC)
288b - Notice of resignation of directors or secretaries07/11/1993288b
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
3.8 - Notice of Order to dispose of charged property17/05/19953.8
2.6 - Notice of Administration Order21/08/20032.6
Release of Official Receiver15/05/1996L64.07
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Reduction of issued capital - special resolution04/10/1996SRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
169 - Return by a company purchasing its own19/06/1995169
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
2.2(scot) - Notice of administration order01/05/20002.2(scot)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
4.70 - Declaration of Solvency03/05/19974.70
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
L64.04 - Directions to defer dissolution25/11/1999L64.04
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Decrease in nominal capital01/12/1995RESO5
Abstract of receipt and payments in receivership06/01/20053.6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
AAMD - Amended Accounts08/09/2004AAMD
2.19 - Notice of discharge of Administration Order11/01/19952.19
RESO4 - Increase in nominal capital02/09/1997RESO4
363a - Annual Return02/04/1999363a
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Application by a public company for re-registration as a private company01/05/200153
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
2.6 - Notice of Administration Order03/03/20032.6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Notice of appointment of directors or secretaries07/11/2000288a
2.18 - Notice of Order to deal with charged property23/06/19952.18
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Allotment of securities - written resolution06/09/1993WRES10
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Declaration of solvency24/04/20014.25(SC)
Notice of manager's particulars02/10/2004EEIG3
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Allotment of securities - special resolution24/02/1995SRES10
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Notice of order to deal with secured property07/05/19942.11(scot)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
51 - Application by an unlimited company to be re-registered as limited21/11/200451
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
EEIG6 - Statement of name22/06/2002EEIG6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
353 - Register of members28/10/2006353
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Confirmation of dissolution - special resolution14/01/1997SRES09
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09