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Company Name: SMART IDENTITY LIMITED

Company Type:

Limited Company

Company No:

05667178

Company Address:

SMART IDENTITY LIMITED
Suite B Synergy House
Guildhall Cl Science
Manchester Park
MANCHESTER
M15 6SY


Date:

03/12/2009

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 IDENTITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
RES08 - Purchase own shares29/12/2003RES08
Notice of resignation of Liquidator04/11/20034.16(SC)
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Auditor's report14/09/1999AUDR
AA - Annual Accounts01/01/2004AA
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Auditor's report06/11/2005AUDR
Notice of disqualification of an individual23/08/2005DO1
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416