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Company Name: SMART.COM WEST SUSSEX LIMITED

Company Type:

Limited Company

Company No:

04685037

Company Address:

SMART.COM WEST SUSSEX LIMITED
42 The Avenue
Hambrook
CHICHESTER
PO18 8TY


Date:

27/11/2009

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.COM WEST SUSSEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Administrator's abstract of receipts and payments09/07/19942.9(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Statement of rights attached to allotted shares05/12/1999128(1)
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Redemption of shares - extraordinary resolution13/09/1996ERES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Notice of constitution of liquidation committee22/02/20054.48
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
RES03 - Exempt from appointment of auditor16/12/2004RES03
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
288a - Notice of appointment of directors or secretaries09/03/2003288a
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Mortgage Register19/11/1999ZMORT REG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Statement of name01/09/1996EEIG2
325 - Location of register of directors' interests in shares etc20/11/1995325
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
VAL - Valuation Report25/09/1995VAL
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
6 - Cancellation of alteration to the objects of a company05/06/19966
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Decrease in nominal capital - written resolution10/11/1997WRESO5
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
401 - Register of Charges25/04/1998401
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Notice of statement of administrator's proposals27/01/20022.7(scot)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
EEIG6 - Statement of name21/01/1996EEIG6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
363s - Annual Return02/02/2002363s
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
RELREC - Official Receiver's release24/04/2005RELREC
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
288a - Notice of appointment of directors or secretaries04/04/2005288a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Allotment of securities24/04/1996RES10
401 - Register of Charges10/03/1994401
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Certificate that creditors have been paid in full15/08/19984.51
401 - Register of Charges26/08/1994401
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
RES14 - Capital/bonus issue16/03/2002RES14
397a -24/05/2004397a
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Statement of rights attached to allotted shares14/08/1997128(1)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
363 - Annual Return19/10/2005363
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Notice of Administrative Receiver's death04/09/19943.7
2.2(scot) - Notice of administration order13/07/20012.2(scot)