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Company Name: SMART ID LIMITED

Company Type:

Limited Company

Company No:

05323535

Company Address:

SMART ID LIMITED
112 Hillborough Crescent
DUNSTABLE
LU5 5NX


Date:

28/11/2009

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 ID LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private16/11/1997CERT10
Order of Court30/09/2003OC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
RES08 - Purchase own shares11/05/1995RES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Declaration on application for registration06/12/199612
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
169 - Return by a company purchasing its own21/05/2003169
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Scheme of Arrangement14/09/1995CLOSE
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
L64.04 - Directions to defer dissolution19/12/1995L64.04
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
2.18 - Notice of Order to deal with charged property28/11/19952.18
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
363 - Annual Return30/05/1995363
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
EEIG2 - Statement of name05/11/1998EEIG2
Auditor's report24/06/2005AUDR
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Exempt from appointment of auditor - special resolution28/10/2006SRES03
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
353a - Register of members in non-legible form25/06/1997353a
Certificate of constitution of creditors15/11/20013.4
COAD - Instrument issued under Section 244(5)10/04/1997COAD
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Order of Court (Section 425)03/01/1998OC425
169 - Return by a company purchasing its own29/05/1998169
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
386 - Notice of passing of resolution removing an auditor03/12/1995386
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Increase in nominal capital - written resolution15/08/2002WRESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
RES09 - Confirmation of dissolution25/01/2003RES09
Location of directors' service contracts19/10/1995318
RES06 - Reduction of issued capital15/03/2000RES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
PROSP - Prospectus29/07/2000PROSP
BUSADDCH - Business address changed22/05/1993BUSADDCH
AAMD - Amended Accounts26/01/1999AAMD
Financial assistance in shares acquisition13/07/1999RES07
RES12 - Vary share rights/names02/12/1996RES12
1.1 - Report of meeting approving voluntary arran23/05/19991.1
SA - Shares agreement25/01/2005SA
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Certificate of release of Liquidator08/02/20054.14(SC)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6