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Company Name: SMART VALVES SERVICES LIMITED

Company Type:

Limited Company

Company No:

04482799

Company Address:

SMART VALVES SERVICES LIMITED
South Court
Hardwick Business Park Noral Way
BANBURY
OX16 2AF


Date:

28/11/2009

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 VALVES SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Confirmation of dissolution - special resolution12/03/2005SRES09
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
2.2(scot) - Notice of administration order25/08/19942.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Notice of removal of Liquidator01/05/20054.11(SC)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
3.7 - Notice of Administrative Receiver's death03/03/19973.7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
395 - Particulars of a mortgage or charge29/03/1999395
AUDR - Auditor's report21/11/2000AUDR
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
OC138 - Order of Court (Section 138)30/10/2000OC138
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
AA - Annual Accounts21/11/1993AA
2.6 - Notice of Administration Order05/08/20042.6
SRES15 - Change of Name Special Resolution25/01/2001SRES15
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
363a - Annual Return15/10/2001363a
Exempt from appointment of auditor - special resolution27/01/1999SRES03
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
2.20 - Notice of variation of Administration Order17/12/19982.20
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
F14 - Notice of wind up03/07/2001F14
RES09 - Confirmation of dissolution06/02/1996RES09
12 - Declaration on application for registration30/11/199612
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
363a - Annual Return30/09/1998363a
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
AAMD - Amended Accounts23/05/1999AAMD
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Allotment of securities08/01/1995RES10
Notice of final meeting of creditors27/09/19934.17(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
3.10 - Administrative Receiver's report28/07/20013.10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
AUDR - Auditor's report14/03/2001AUDR
Statement of name19/09/2006694(4)(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
RES14 - Capital/bonus issue25/11/2005RES14
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
RESO4 - Increase in nominal capital04/01/1995RESO4
Notice of change of directors or secretaries or in their particulars06/06/1993288c
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Auditor's letter of resignation19/01/2001AUD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
RES14 - Capital/bonus issue06/09/2002RES14