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Company Name: SMART WEAVE LIMITED

Company Type:

Limited Company

Company No:

04856813

Company Address:

SMART WEAVE LIMITED
Templewood
Pendle Road
CLITHEROE
BB7 1JH


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 WEAVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name29/05/2002EEIG2
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Particulars of a mortgage or charge02/09/1996395
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
VAL - Valuation Report21/07/2002VAL
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Capital/bonus issue - ordinary resolution26/09/2004ORES14
53 - Application by a public company for re-registration as a private company10/04/199653
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Exempt from appointment of auditor17/07/1993RES03
395 - Particulars of a mortgage or charge07/02/1999395
RESO4 - Increase in nominal capital27/07/2002RESO4
Notice of death of Liquidator29/08/19994.18(SC)
Statement of Administrator's proposals03/06/20042.21
3.4 - Certificate of constitution of creditors12/07/20003.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Re-registration of a company from unlimited to limited06/06/1995CERT1
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
MA - Memorandum and Articles17/10/2004MA
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
363b - Annual Return17/11/2006363b
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
363a - Annual Return24/09/2006363a
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
12 - Declaration on application for registration19/03/200312
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
OC - Order of Court24/05/2001OC
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
RESO5 - Decrease in nominal capital13/02/2004RESO5
363a - Annual Return07/10/2000363a
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
RES02 - esolution to re-register05/08/1997RES02
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Return of final meeting in members' voluntary winding-up24/09/20004.71
386 - Notice of passing of resolution removing an auditor19/04/1998386
2.21 - Statement of Administrator's proposals31/07/20022.21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
OC - Order of Court11/09/2002OC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
3.4 - Certificate of constitution of creditors02/04/19973.4
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
L64.01 - Early dissolution request20/07/1999L64.01
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
RESO4 - Increase in nominal capital01/08/1998RESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
AUDS - Auditor's statement03/12/1997AUDS
53 - Application by a public company for re-registration as a private company01/10/200653
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Cancellation of alteration to the objects of a company23/02/19986
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
L64.07 - Release of Official Receiver24/10/2002L64.07
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
2.7 - Administration Order07/06/20032.7
Confirmation of dissolution - written resolution15/08/1995WRES09
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Certificate of release of Liquidator23/07/19994.14(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
CERTNM - Change of name certificate16/02/1998CERTNM
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a