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Company Name: SMARTADJUST LIMITED

Company Type:

Limited Company

Company No:

02725586

Company Address:

SMARTADJUST LIMITED
C/O Breslins the Innovation
Centre Binley Business Park
COVENTRY
CV3 2TX


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SMARTADJUST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Register of members02/03/2000353
2.18 - Notice of Order to deal with charged property20/07/19972.18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
2.18 - Notice of Order to deal with charged property07/01/20002.18
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Notice of resignation of directors or secretaries05/09/1997288b
Statement of name24/10/2000EEIG6
Application by an unlimited company to be re-registered as limited11/05/199651
Re-registration of a company from limited to unlimited03/08/2006CERT3
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Application for striking off10/04/1995652A
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
4.51 - Certificate that creditors have been paid in full12/04/20054.51
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Declaration on application for registration05/04/199912
RESO5 - Decrease in nominal capital13/02/2004RESO5
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
DO1 - Notice of disqualification of an indi05/06/2005DO1
RES08 - Purchase own shares08/09/2005RES08
EEIG6 - Statement of name21/11/1993EEIG6
AUDS - Auditor's statement30/03/2005AUDS
Re-registration of a company from limited to unlimited15/11/2001CERT3
VAL - Valuation Report26/08/1993VAL
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
4.48 - Notice of constitution of liquidation committee27/12/20004.48
386 - Notice of passing of resolution removing an auditor17/07/2006386
AUD - Auditor's letter of resignation22/04/1996AUD
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Resolution to re-register15/06/1997RES02
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117