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Company Name: SMART HOUSE UK LIMITED

Company Type:

Limited Company

Company No:

04104542

Company Address:

SMART HOUSE UK LIMITED
St Anthony's House Oxford
Square Oxford Street
NEWBURY
RG14 1JQ


Date:

05/12/2009

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 HOUSE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court27/07/20012(scot)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
AA - Annual Accounts09/06/2004AA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
RESO4 - Increase in nominal capital14/04/2006RESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Allotment of securities13/10/1993RES10
287 - Change in situation or address of Registered Office03/10/1993287
Order of Court for re-registration26/01/2006OCREREG
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
363 - Annual Return08/06/2002363
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Statement of name11/08/1997EEIG6
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
NEWINC - New Incorporation documents11/04/2000NEWINC
Abstract of receipt and payments in receivership09/11/19953.6
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Notice of increase in nominal capital21/05/2004123
EEIG6 - Statement of name02/06/1994EEIG6
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
RES02 - esolution to re-register20/03/1999RES02
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Annual Return18/05/2003363x
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Notice of discharge of Administration Order14/01/20002.19
AUDR - Auditor's report27/05/1997AUDR
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Members' assent to company being re-registered as unlimited08/03/200149(8)a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.70 - Declaration of Solvency11/03/19994.70
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
AAMD - Amended Accounts26/04/2000AAMD
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Notice of resignation of Liquidator05/11/20034.16(SC)
Disapplication of pre-emption rights13/07/1994RES11
RES11 - Disapplication of pre-emption rights27/01/2005RES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12