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Company Name: SMART IMAGE

Company Type:

Non-Limited

Company Address:

SMART IMAGE
52 Bulwer Rd
BARNET
EN5 5JB


Date:

08/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name03/03/2001EEIG2
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Order of Court20/06/1994OC
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
RES09 - Confirmation of dissolution26/04/1999RES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Statement of name19/04/2005694(4)(a)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Valuation Report24/07/2000VAL
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
SA - Shares agreement18/12/2000SA
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Order of Court23/02/2004OC
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
3.10 - Administrative Receiver's report09/03/20023.10
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Confirmation of dissolution15/05/1997RES09
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
397a -26/04/2002397a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Notice of appointment of a Receiver by the Court22/07/20062(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
353 - Register of members08/07/1997353
Vary share rights/names - ordinary resolution26/10/2003ORES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
AAMD - Amended Accounts13/03/1995AAMD
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
EEIG1 - Statement of name13/05/2006EEIG1
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)