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Company Name: SMART421 LIMITED

Company Type:

Limited Company

Company No:

03908235

Company Address:

SMART421 LIMITED
37 Carr Lane
HULL
HU1 3RE


Date:

29/11/2009

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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SMART421 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution08/06/1995ERES16
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Purchase own shares - ordinary resolution01/06/2001ORES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
353 - Register of members11/04/2004353
Balance sheet10/07/2006BS
Re-registration of a company from public to private with a change of name28/05/1995CERT11
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Amended Accounts02/05/2001AAMD
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Decrease in nominal capital - written resolution10/11/1997WRESO5
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
6 - Cancellation of alteration to the objects of a company03/02/20006
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
1.4 - Notice of completion of voluntary arrang20/11/19971.4
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
AUD - Auditor's letter of resignation23/07/1998AUD
3.10 - Administrative Receiver's report12/05/19973.10
Notice of death of Voluntary Liquidator27/02/20064.44
Certificate of constitution of creditors28/01/19983.4
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
AA - Annual Accounts03/11/1994AA
123 - Notice of increase in nominal capital23/10/1996123
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Disapplication of pre-emption rights04/08/2000RES11
652C - Withdrawal of application for striking off24/08/1999652C
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Bona Vacantia disclaimer29/10/1998BONA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
AUDR - Auditor's report01/07/1993AUDR
EEIG1 - Statement of name14/07/2002EEIG1
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
SRES15 - Change of Name Special Resolution13/02/2003SRES15
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
51 - Application by an unlimited company to be re-registered as limited28/11/200151
RES02 - esolution to re-register03/04/1997RES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)