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Company Name: SMART HOMES SERVICES LIMITED

Company Type:

Limited Company

Company No:

05009540

Company Address:

SMART HOMES SERVICES LIMITED
272 Regents Park Road
Finchley
LONDON
N3 3HN


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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator19/10/19954.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
12 - Declaration on application for registration08/02/200112
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
OC - Order of Court01/09/1993OC
Return by a company purchasing its own shares11/05/1999169
397a -24/05/2003397a
Purchase own shares - written resolution07/10/2003WRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Notice of leave granted in relation to a disqualification order20/01/2003DO3
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Official Receiver's release20/07/1998RELREC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
288a - Notice of appointment of directors or secretaries08/08/2004288a
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
OCREREG - Order of Court for re-registration03/08/1999OCREREG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
405(1) - Notice of appointment of Receiver31/01/1995405(1)
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Vary share rights/names - special resolution26/05/2001SRES12
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Abstract of receipt and payments in receivership25/06/20003.6
4.48 - Notice of constitution of liquidation committee18/12/19934.48
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
325 - Location of register of directors' interests in shares etc12/08/1996325
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
RESO4 - Increase in nominal capital23/12/2002RESO4
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Other resolution - special resolution13/05/2000SRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
OCREREG - Order of Court for re-registration01/05/2003OCREREG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Purchase own shares - written resolution15/03/2002WRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
RES16 - Redemption of shares24/11/2001RES16
363 - Annual Return04/01/1999363
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
363s - Annual Return25/02/2004363s
Resolution to re-register04/01/2003RES02
Notice of disqualification order against a body corporate26/02/2004DO2
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
WRES13 - Other resolution - written resolution23/03/1996WRES13
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
OC - Order of Court08/10/2005OC
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Annual Return18/05/2003363x
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Liquidator's statement of receipts and payment15/01/19984.6(SC)
WRES10 - Allotment of securities - written resolution11/05/2003WRES10