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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:

26/11/2009

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
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Purchase own shares - extraordinary resolution27/05/1994ERES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Allotment of securities - ordinary resolution22/04/2006ORES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Notice of variation of administration order19/11/20032.12(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Bona Vacantia disclaimer20/03/1995BONA
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Directions to defer dissolution13/11/1993L64.06HC
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
OC138 - Order of Court (Section 138)03/11/2004OC138
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Shares agreement12/08/2001SA
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
First Directors and secretary and intended situation of Registered Office27/08/199310
Certificate of specific penalty07/12/1998SPECPEN
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
RESO5 - Decrease in nominal capital04/07/2000RESO5
362 - Notice of place where an oversea branch register is kept03/04/2002362
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Allotment of securities - ordinary resolution26/05/1994ORES10
Capital/bonus issue - special resolution27/12/1994SRES14
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Directions to defer dissolution08/12/2001L64.06HC
Statement of rights attached to allotted shares28/02/1999128(1)
Notice of wind up02/08/1994F14
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
OC138 - Order of Court (Section 138)26/09/2005OC138
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
RES12 - Vary share rights/names03/06/2002RES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
F14 - Notice of wind up29/11/2002F14
2.21 - Statement of Administrator's proposals01/07/19942.21