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Company Name: SMART1 LTD

Company Type:

Limited Company

Company No:

05773354

Company Address:

SMART1 LTD
7 Petworth Road
HASLEMERE
GU27 2JB


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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SMART1 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement13/04/2004AUDS
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
288b - Notice of resignation of directors or secretaries21/04/1998288b
AAMD - Amended Accounts13/01/1999AAMD
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
PROSP - Prospectus13/04/1998PROSP
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Purchase own shares - special resolution08/06/1993SRES08
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Directions to defer dissolution19/04/1993L64.06
EEIG1 - Statement of name13/05/2006EEIG1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09