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Company Name: SMART IMAGE SHENSTONE LIMITED

Company Type:

Limited Company

Company No:

05538354

Company Address:

SMART IMAGE SHENSTONE LIMITED
Unit 2 Birchbrook Industrial
Park
Shenstone
LICHFIELD
WS14 0DJ


Date:

09/11/2009

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 IMAGE SHENSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Increase in nominal capital - written resolution23/06/2005WRESO4
BS - Balance sheet10/02/1998BS
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Notice of discharge of Administration Order25/04/19962.19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
401 - Register of Charges30/09/1993401
AUD - Auditor's letter of resignation24/07/1997AUD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Official Receiver's release25/01/2002RELREC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Statement of name11/07/1998EEIG2
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Notice of disqualification order against a body corporate17/07/2005DO2
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
353 - Register of members01/05/1999353
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
SRES13 - Other resolution - special resolution30/06/1993SRES13
2.21 - Statement of Administrator's proposals16/04/20032.21
L64.01 - Early dissolution request16/01/1999L64.01
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
318 - Location of directors' service con27/07/2004318
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
BUSADDCH - Business address changed10/01/2000BUSADDCH
RELREC - Official Receiver's release24/10/1999RELREC
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
363x - Annual Return14/03/2001363x
RESO4 - Increase in nominal capital26/01/1998RESO4
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
RELREC - Official Receiver's release24/04/2000RELREC
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
AUDR - Auditor's report20/12/2004AUDR
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Release of Official Receiver20/02/1997L64.07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Declaration on application for registration30/11/199512
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Valuation Report05/09/2001VAL
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
CLOSE - Scheme of Arrangement20/11/2002CLOSE
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Certificate of removal of Voluntary Liquidator28/06/20004.38
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
386 - Notice of passing of resolution removing an auditor08/08/1993386
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Notice of death of Voluntary Liquidator18/07/20064.44
EEIG6 - Statement of name09/10/1995EEIG6
401 - Register of Charges28/12/2005401
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Report of meeting approving voluntary arrangement22/07/19981.1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ