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Company Name: SMART26 LIMITED

Company Type:

Limited Company

Company No:

05512925

Company Address:

SMART26 LIMITED
10 Coldhams North
HUNTINGDON
PE29 1UB


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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To view the most up to date company information on smart26 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smart26 limited, please click on the link below:

SMART26 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Shares agreement28/02/1995SA
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
287 - Change in situation or address of Registered Office13/03/1994287
Notice of death of Voluntary Liquidator22/11/19944.44
Notice of result of meeting of creditors27/10/20052.8(scot)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Resolution to re-register - written resolution13/03/2004WRES02
Location of register of directors' interests in shares etc30/10/1996325
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Certificate that creditors have been paid in full24/08/20004.51
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Exempt from appointment of auditor10/06/1994RES03
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Notice to Official Receiver of winding-up order29/08/20034.13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
288b - Notice of resignation of directors or secretaries10/10/2001288b
OC425 - Order of Court (Section 425)05/02/1995OC425
Annual Return07/08/2004363a
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
RES12 - Vary share rights/names12/01/1999RES12
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
3.4 - Certificate of constitution of creditors28/05/19953.4
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Increase in nominal capital08/12/2002RESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
AAMD - Amended Accounts28/02/2005AAMD
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
395 - Particulars of a mortgage or charge30/09/2000395
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
RES09 - Confirmation of dissolution18/08/2004RES09
Notice of change of directors or secretaries or in their particulars04/12/1996288c
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)