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Company Name: SMART VPN SERVICES LTD

Company Type:

Limited Company

Company No:

05936087

Company Address:

SMART VPN SERVICES LTD
5 Percy Street
Office
LONDON
W1T 1DG


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SMART VPN SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution25/08/1998L64.04
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
Notice of disqualification of an individual12/12/2002DO1
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
51 - Application by an unlimited company to be re-registered as limited28/12/200551
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
2.6 - Notice of Administration Order09/08/20012.6
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
EEIG2 - Statement of name05/11/1998EEIG2
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
401 - Register of Charges14/02/2001401
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
MISC - Miscellaneous document30/04/1993MISC
PROSP - Prospectus04/12/1995PROSP
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Notice of variation of administration order31/10/20022.12(scot)
287 - Change in situation or address of Registered Office23/04/1999287
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
RES10 - Allotment of securities20/10/2001RES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
RESO4 - Increase in nominal capital18/06/1993RESO4
L64.07 - Release of Official Receiver10/05/2002L64.07
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Resolution to re-register - special resolution09/03/1997SRES02
362 - Notice of place where an oversea branch register is kept16/09/2004362
Notice of discharge of Administration Order08/08/19932.19
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1