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Company Name: SMARTACRE LIMITED

Company Type:

Limited Company

Company No:

05932124

Company Address:

SMARTACRE LIMITED
Millhouse 32-38 East Street
ROCHFORD
SS4 1DB


Date:

28/11/2009

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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SMARTACRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
401 - Register of Charges13/09/2001401
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Notice of place where an oversea branch register is kept27/04/1996362
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Notice to Official Receiver of winding-up order04/06/20024.13
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
401 - Register of Charges25/03/2000401
363b - Annual Return29/01/1995363b
318 - Location of directors' service con06/03/2005318
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
123 - Notice of increase in nominal capital27/11/2002123
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Application to the Court for cancellation of resolution for re-registration06/09/200454
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
L64.07 - Release of Official Receiver08/05/1995L64.07
RES12 - Vary share rights/names19/04/2001RES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
EEIG1 - Statement of name16/11/1995EEIG1
RES06 - Reduction of issued capital02/05/2006RES06
Notice of discharge of administration order01/07/20042.4(scot)
Court Order for notice of wind up03/03/1995CO4.2S
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
694(4)(b) - Statement of name14/06/2006694(4)(b)
SRES13 - Other resolution - special resolution06/07/2003SRES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
AUDR - Auditor's report08/10/1993AUDR
Allotment of securities - special resolution01/04/1995SRES10
RES13 - Other resolution27/08/1997RES13
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
EEIG2 - Statement of name02/10/2001EEIG2
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Other resolution - extraordinary resolution30/06/1993ERES13
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Reduction of issued capital - written resolution28/03/1995WRES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
694(4)(b) - Statement of name21/06/2002694(4)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Re-registration of a company from private to public with a change of name23/09/2005CERT7
BONA - Bona Vacantia disclaimer26/08/2003BONA
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Decrease in nominal capital - written resolution06/01/1999WRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
EEIG6 - Statement of name17/02/2001EEIG6
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
AAMD - Amended Accounts08/01/1998AAMD
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Auditor's report05/04/1996AUDR
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Annual Return19/03/2006363a
Change of Accounting Reference Date14/08/1999225
First Directors and secretary and intended situation of Registered Office16/04/200410
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Application for striking off18/09/1998652A
Annual Return28/11/2004363b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
RES08 - Purchase own shares13/03/1994RES08
Statement of Administrator's proposals28/12/20032.21
2.6 - Notice of Administration Order23/03/19992.6
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
652A - Application for striking off18/12/1999652A
Notice of resignation of directors or secretaries08/02/2002288b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
RES09 - Confirmation of dissolution20/12/1995RES09
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
OC - Order of Court07/01/1995OC
Register of members in non-legible form25/01/1994353a
RES07 - Financial assistance in shares acquisition31/01/1995RES07
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)