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Company Name: SMART HOSPITALITY LIMITED

Company Type:

Limited Company

Company No:

04122450

Company Address:

SMART HOSPITALITY LIMITED
30 Maiden la
LONDON
WC2E 7JS


Date:

10/11/2009

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 hospitality limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smart hospitality limited, please click on the link below:

SMART HOSPITALITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request07/10/1993L64.01HC
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Notice of intention to carry on business as an investment company07/10/1993266(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
3.10 - Administrative Receiver's report08/03/20043.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Registration as Friendly Society14/05/2003CERTIPS
Annual Return26/09/2001363
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Vary share rights/names12/09/1994RES12
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Valuation Report24/07/2000VAL
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
RES06 - Reduction of issued capital19/08/1993RES06
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Resolution to re-register - special resolution08/05/2002SRES02
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
1.1 - Report of meeting approving voluntary arran23/05/19991.1
395 - Particulars of a mortgage or charge28/03/1997395
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Capital/bonus issue - special resolution16/04/2004SRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
694(4)(a) - Statement of name02/07/1995694(4)(a)
RES03 - Exempt from appointment of auditor25/02/2004RES03
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Annual Return (Welsh language form)25/08/1997363CYM
Notice of Receiver's report31/05/19983.5(scot)
3.4 - Certificate of constitution of creditors02/04/19973.4
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Bona Vacantia disclaimer02/03/1997BONA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
2.23 - Notice of result of meeting of creditors13/09/20062.23
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
RESO4 - Increase in nominal capital01/08/1998RESO4
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Redemption of shares - special resolution07/07/2001SRES16
Capital/bonus issue - written resolution02/08/1994WRES14
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Administration Order08/01/19972.7
Register of members in non-legible form14/06/2002353a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
RES02 - esolution to re-register19/11/2004RES02
1.4 - Notice of completion of voluntary arrang27/11/19941.4
MA - Memorandum and Articles15/08/2003MA
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Written elective resolution09/05/2005(W)ELRES
363 - Annual Return21/10/1995363
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Notice of manager's particulars15/06/1994EEIG3
4.20 - Statement of company's affairs19/03/19944.20
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1