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Company Name: SMARTACARS LIMITED

Company Type:

Limited Company

Company No:

05739033

Company Address:

SMARTACARS LIMITED
2 Old Bromptons Road
LONDON
SW7 3DQ


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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SMARTACARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
2.6 - Notice of Administration Order14/11/20032.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Resolution to re-register - extraordinary resolution02/11/1998ERES02
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Notice of documents and particulars required to be filed25/06/1998EEIG4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Memorandum and Articles - used in re-registration20/01/1994MAR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
363s - Annual Return30/03/2002363s
BONA - Bona Vacantia disclaimer15/08/2005BONA
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
363 - Annual Return24/04/1998363
Notice of passing of resolution removing an auditor03/08/2006386
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Notice of disqualification of an individual26/10/1997DO1
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
363a - Annual Return25/09/1994363a
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Orders to rescind, defer or stay23/02/2000COLIQ
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Notice of Administration Order14/07/19982.6
2.20 - Notice of variation of Administration Order09/07/19952.20
Declaration on application for registration (Welsh language form).05/11/200312CYM
4.51 - Certificate that creditors have been paid in full05/08/20014.51
169 - Return by a company purchasing its own27/06/2004169
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
363s - Annual Return22/10/2004363s
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
288a - Notice of appointment of directors or secretaries02/10/1994288a
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Disapplication of pre-emption rights22/11/2004RES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
395 - Particulars of a mortgage or charge17/03/1998395
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Notice of vacation of office by Liquidator24/12/19944.19(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
L64.01 - Early dissolution request04/06/1999L64.01
Order of Court24/05/1996OC
RES16 - Redemption of shares23/11/2006RES16
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
4.51 - Certificate that creditors have been paid in full12/04/20054.51
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Register of members23/05/1995353
Notice of result of meeting of creditors14/06/19982.8(scot)
Directions to defer dissolution08/12/2001L64.06HC
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
AAMD - Amended Accounts19/01/2000AAMD
RES07 - Financial assistance in shares acquisition17/10/1993RES07
F14 - Notice of wind up02/12/2005F14
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
6 - Cancellation of alteration to the objects of a company02/07/20066
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
694(4)(b) - Statement of name03/12/1999694(4)(b)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
AUD - Auditor's letter of resignation21/05/1994AUD
Notice of documents and particulars required to be filed08/10/2000EEIG4
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Withdrawal of application for striking off17/08/2001652C
3.7 - Notice of Administrative Receiver's death20/07/19973.7