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Company Name: SMART421 TECHNOLOGY GROUP LIMITED

Company Type:

Limited Company

Company No:

04154546

Company Address:

SMART421 TECHNOLOGY GROUP 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 TECHNOLOGY GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)01/06/1999COAD
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
2.20 - Notice of variation of Administration Order22/04/20032.20
3.7 - Notice of Administrative Receiver's death06/01/20013.7
3.4 - Certificate of constitution of creditors19/08/20003.4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Re-registration of a company from private to public11/10/2005CERT5
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
4.48 - Notice of constitution of liquidation committee17/06/19994.48
OC425 - Order of Court (Section 425)14/12/1999OC425
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Abstract of receipt and payments in receivership08/11/19943.6
3.4 - Certificate of constitution of creditors03/08/20013.4
RES12 - Vary share rights/names02/12/1996RES12
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Other resolution24/11/1996RES13
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
RES06 - Reduction of issued capital29/09/2004RES06
Other resolution - special resolution15/11/2002SRES13
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Resolution to re-register - extraordinary resolution20/07/1999ERES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Declaration on application for registration11/10/199412
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Administrator's Abstract of receipts and payments08/04/20032.15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
L64.06 - Directions to defer dissolution26/03/2005L64.06
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Auditor's report27/10/2004AUDR
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
AUD - Auditor's letter of resignation11/10/1994AUD
4.20 - Statement of company's affairs01/03/19994.20