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Company Name: SMART I TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05610468

Company Address:

SMART I TECHNOLOGIES LIMITED
203 Mile End Road
LONDON
E1 4AA


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SMART I TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
CERTNM - Change of name certificate21/11/2000CERTNM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
DISS40 - Notice of striking-off action disc05/04/2002DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Annual Return16/02/2003363
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Statement of name02/12/1995694(4)(b)
Redemption of shares - extraordinary resolution15/11/2000ERES16
CERTNM - Change of name certificate04/11/1998CERTNM
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
OC425 - Order of Court (Section 425)26/09/1993OC425
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Court Order for notice of wind up30/09/2002CO4.2S
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Notice of appointment of Receiver22/05/1999405(1)
AA - Annual Accounts27/05/2006AA
ELRES - Elective resolution21/11/2003ELRES
Disapplication of pre-emption rights06/02/2006RES11
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Early dissolution request24/04/2004L64.01HC
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
AUDS - Auditor's statement17/04/2003AUDS
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
MA - Memorandum and Articles17/06/2005MA
AAMD - Amended Accounts29/06/2003AAMD
EEIG1 - Statement of name03/08/1993EEIG1
Confirmation of dissolution - special resolution10/10/1996SRES09
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
RES08 - Purchase own shares21/12/1995RES08
2.20 - Notice of variation of Administration Order16/08/19992.20
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
AAMD - Amended Accounts22/06/1994AAMD
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
EEIG2 - Statement of name01/11/1996EEIG2
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)