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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:

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 ID LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court24/12/2004OC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Notice of final meeting of creditors27/09/19934.17(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Certificate of release of Liquidator12/04/19954.14(SC)
363a - Annual Return16/08/1993363a
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
363s - Annual Return19/03/1997363s
Exempt from appointment of auditor - special resolution04/10/2006SRES03
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
EEIG6 - Statement of name13/02/1999EEIG6
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
L64.01HC - Early dissolution request28/03/1994L64.01HC
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Redemption of shares - ordinary resolution01/04/1995ORES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Report of meeting approving voluntary arrangement21/07/19991.1
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Redemption of shares - special resolution08/10/2000SRES16
Order of Court23/02/2004OC
386 - Notice of passing of resolution removing an auditor20/09/2005386
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
L64.06 - Directions to defer dissolution26/03/2005L64.06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Notice of statement of administrator's proposals16/10/20032.7(scot)
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
2.19 - Notice of discharge of Administration Order20/01/19982.19
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Exempt from appointment of auditor - written resolution06/03/2000WRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Notice of statement of administrator's proposals02/05/20022.7(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Allotment of securities - special resolution01/01/1998SRES10