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Company Name: SMART I.T. LIMITED

Company Type:

Limited Company

Company No:

03555203

Company Address:

SMART I.T. LIMITED
5 Park Lane
Clifton-on-Teme
WORCESTER
WR6 6ET


Date:

08/11/2009

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 I.T. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
RES06 - Reduction of issued capital29/09/2004RES06
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Notice of intention to carry on business as an investment company08/01/2003266(1)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Exempt from appointment of auditor02/01/1997RES03
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
2.7 - Administration Order14/10/20022.7
Order of Court16/12/1993OC
363s - Annual Return21/09/2006363s
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
RESO4 - Increase in nominal capital26/01/1998RESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
3.10 - Administrative Receiver's report08/03/20043.10
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
RES13 - Other resolution14/11/2000RES13
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
694(4)(b) - Statement of name19/01/2004694(4)(b)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
RES03 - Exempt from appointment of auditor16/12/2004RES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Annual Return19/10/1997363x
Notice of Order to deal with charged property29/10/20062.18
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
12 - Declaration on application for registration08/02/200112
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Notice of documents and particulars required to be filed25/06/1998EEIG4
RESO4 - Increase in nominal capital13/11/1993RESO4
Resolution to re-register - special resolution11/04/2004SRES02
287 - Change in situation or address of Registered Office01/03/1998287
Exempt from appointment of auditor - special resolution24/05/2006SRES03
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
RES08 - Purchase own shares12/07/2004RES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
287 - Change in situation or address of Registered Office19/05/1997287
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Return by a company purchasing its own shares06/03/2000169
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Other resolution - special resolution15/11/2002SRES13
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
4.70 - Declaration of Solvency17/09/19934.70
401 - Register of Charges02/07/1998401
363b - Annual Return10/06/2003363b
AUD - Auditor's letter of resignation07/12/1999AUD
288b - Notice of resignation of directors or secretaries29/10/2006288b