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Company Name: SMART X S LIMITED

Company Type:

Limited Company

Company No:

05440278

Company Address:

SMART X S LIMITED
1 The Maples
Great Alne
ALCESTER
B49 6HL


Date:

01/12/2009

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 X S LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
RES13 - Other resolution31/03/2004RES13
2.6 - Notice of Administration Order15/05/20032.6
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Redemption of shares - ordinary resolution24/10/1995ORES16
OC - Order of Court04/10/1998OC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Liquidator's statement of receipts and payments24/09/19934.68
12 - Declaration on application for registration14/07/200312
Other resolution12/03/1999RES13
Capital/bonus issue - special resolution27/12/1994SRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Increase in nominal capital - written resolution02/04/2003WRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Order or revocation or suspension of voluntary arrangement27/02/19981.2
L64.06 - Directions to defer dissolution01/08/1999L64.06
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Change of name certificate04/10/1996CERTNM
Notice of completion of voluntary arrangement11/07/19971.4(scot)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Confirmation of dissolution10/05/1995RES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
6 - Cancellation of alteration to the objects of a company03/02/20006
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Statement of name31/08/2002694(4)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
2.18 - Notice of Order to deal with charged property14/09/19952.18
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
353a - Register of members in non-legible form14/09/1999353a
Statement of name18/06/1997EEIG6
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
EEIG1 - Statement of name03/08/1993EEIG1
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Redemption of shares - extraordinary resolution24/05/1997ERES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Order of Court for re-registration to private company25/02/2004OC-PRI
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)