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Company Name: SMART WOMAN LIMITED

Company Type:

Limited Company

Company No:

05767803

Company Address:

SMART WOMAN LIMITED
224 Great West Road
HOUNSLOW
TW5 9AW


Date:

01/12/2009

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 WOMAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
WRES13 - Other resolution - written resolution11/11/1999WRES13
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Resolution to re-register - written resolution23/08/2001WRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Notice of manager's particulars16/08/2004EEIG3
Disapplication of pre-emption rights13/07/1994RES11
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
BUSADDCH - Business address changed22/05/1993BUSADDCH
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Reduction of issued capital - written resolution26/12/2002WRES06
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
652C - Withdrawal of application for striking off04/10/2004652C
Notice of constitution of liquidation committee24/11/19954.48
RES09 - Confirmation of dissolution27/04/1996RES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
353a - Register of members in non-legible form13/04/1999353a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
OC138 - Order of Court (Section 138)10/05/2006OC138
123 - Notice of increase in nominal capital19/10/2003123
Vary share rights/names - ordinary resolution02/07/2003ORES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
AA - Annual Accounts29/09/2001AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
BUSADDCH - Business address changed26/01/1996BUSADDCH
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Location of register of directors' interests in shares etc23/03/1995325
3.10 - Administrative Receiver's report28/11/19963.10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
SA - Shares agreement18/12/2000SA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Allotment of securities - special resolution25/12/1997SRES10
Reduction of issued capital - written resolution12/12/1993WRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Instrument issued under Section 244(5)22/04/1998COAD
Re-registration of a company from limited to unlimited14/03/2002CERT3
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Purchase own shares - extraordinary resolution27/05/1994ERES08
Notice of result of meeting of creditors17/02/20022.8(scot)