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Company Name: SMART WRAPS

Company Type:

Non-Limited

Company Address:

SMART WRAPS
Unit 6
St Lukes Business Estate
St Luke's Pl
GLASGOW
G5 0TS


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on smart wraps or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smart wraps, please click on the link below:

SMART WRAPS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
401 - Register of Charges27/08/1995401
123 - Notice of increase in nominal capital09/03/2006123
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
AA - Annual Accounts03/12/2001AA
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
L64.01HC - Early dissolution request02/06/1994L64.01HC
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
DISS40 - Notice of striking-off action disc20/09/1996DISS40
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
363 - Annual Return10/06/2002363
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Declaration on application for registration (Welsh language form).27/10/199712CYM
Re-registration of a company from unlimited to limited10/09/1997CERT1
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
2.20 - Notice of variation of Administration Order22/04/20032.20
Annual Return21/10/2004363
RELREC - Official Receiver's release08/07/1994RELREC
RES07 - Financial assistance in shares acquisition29/10/1994RES07
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Notice of death of Voluntary Liquidator30/11/20034.44
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
ELRES - Elective resolution24/06/1996ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
2.7 - Administration Order01/02/19992.7
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Particulars of an issue of secured debentures in a series27/02/2006397a
Resolution to re-register - extraordinary resolution18/03/2005ERES02
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
NEWINC - New Incorporation documents11/04/2000NEWINC
First Directors and secretary and intended situation of Registered Office23/06/199610
Location of register of directors' interests in shares etc08/05/2001325
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Notice of Order to deal with charged property19/11/20042.18
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
RES03 - Exempt from appointment of auditor30/11/2004RES03
1.1 - Report of meeting approving voluntary arran22/05/19971.1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
RESO5 - Decrease in nominal capital22/05/2004RESO5
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Return delivered for registration of a branch of an oversea company08/10/1993BR1
2.7 - Administration Order17/01/20032.7
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
First Directors and secretary and intended situation of Registered Office16/04/200410
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Order of Court - dissolution void12/11/2005OC-DV
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)