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Company Name: SMART IMAGE 2

Company Type:

Non-Limited

Company Address:

SMART IMAGE 2
127 Unthank Road
NORWICH
NR2 2PE


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on smart image 2 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smart image 2, please click on the link below:

SMART IMAGE 2



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Declaration on application for registration05/04/199912
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Reduction of issued capital - special resolution21/05/1999SRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
OC138 - Order of Court (Section 138)05/01/1999OC138
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
AUDR - Auditor's report22/11/2002AUDR
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
318 - Location of directors' service con08/06/1994318
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
363s - Annual Return19/03/1997363s
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Purchase own shares - extraordinary resolution10/10/2005ERES08
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
386 - Notice of passing of resolution removing an auditor28/04/2004386
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
386 - Notice of passing of resolution removing an auditor14/10/1993386
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
2.6 - Notice of Administration Order06/08/19992.6
Application for striking off27/07/1993652A
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
694(4)(a) - Statement of name22/08/1993694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Members' assent to company being re-registered as unlimited07/04/199649(8)a
RES12 - Vary share rights/names18/06/1996RES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Annual Return (Welsh language form)25/08/1997363CYM
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
363x - Annual Return14/03/2001363x
Declaration on application for registration11/10/199412
SRES15 - Change of Name Special Resolution25/04/2006SRES15
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Allotment of securities - special resolution30/11/2002SRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
401 - Register of Charges13/09/2001401
Redemption of shares - ordinary resolution05/03/1996ORES16
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Order of Court for re-registration31/10/1993OCREREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Business address changed18/12/2003BUSADDCH
Early dissolution request23/01/1998L64.01HC
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
123 - Notice of increase in nominal capital20/10/1994123
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Resolution to re-register - extraordinary resolution17/03/2001ERES02
CERTNM - Change of name certificate30/08/2001CERTNM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597