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Company Name: SMARTANGLES LIMITED

Company Type:

Limited Company

Company No:

05825845

Company Address:

SMARTANGLES LIMITED
68 Pilgrims Way
HARLESTON
IP20 9QE


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.


To view the most up to date company information on smartangles limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smartangles limited, please click on the link below:

SMARTANGLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Annual Return29/10/2006363
Change of name certificate28/12/1993CERTNM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
694(4)(a) - Statement of name14/07/1995694(4)(a)
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
RES06 - Reduction of issued capital19/08/1999RES06
Exempt from appointment of auditor - special resolution31/08/2000SRES03
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
RES16 - Redemption of shares06/05/2000RES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
ELRES - Elective resolution03/06/1995ELRES
2.18 - Notice of Order to deal with charged property30/09/20032.18
Order of Court (Section 425)05/08/1993OC425
363b - Annual Return30/11/2002363b
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
NEWINC - New Incorporation documents13/04/1998NEWINC
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Notice of result of meeting of creditors02/02/20052.23
Notice of change of directors or secretaries or in their particulars12/07/2000288c
RESO4 - Increase in nominal capital27/02/1998RESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
OC425 - Order of Court (Section 425)15/07/2004OC425
395 - Particulars of a mortgage or charge15/06/1993395
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Purchase own shares - written resolution17/11/1998WRES08
Application by a public company for re-registration as a private company17/05/199353
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Return of final meeting in members' voluntary winding-up07/10/20034.71
Elective resolution13/06/1994ELRES
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
318 - Location of directors' service con25/12/1999318
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
4.51 - Certificate that creditors have been paid in full07/08/19954.51
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Instrument issued under Section 244(5)21/07/2000COAD
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Business address changed15/08/1994BUSADDCH
Certificate of removal of Voluntary Liquidator01/04/19944.38
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Location of directors' service contracts27/02/2001318
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
694(4)(a) - Statement of name02/01/2004694(4)(a)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
169 - Return by a company purchasing its own04/09/2000169
Return by an oversea company subject to branch registration01/02/1997BR3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Notice of documents and particulars required to be filed09/11/2002EEIG4
123 - Notice of increase in nominal capital05/10/2002123
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
3.7 - Notice of Administrative Receiver's death17/01/19943.7
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Certificate that creditors have been paid in full19/04/19954.51
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Notice of winding up order03/03/20034.2(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
RELREC - Official Receiver's release22/10/1997RELREC
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
363x - Annual Return18/11/2005363x
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
405(1) - Notice of appointment of Receiver11/02/2001405(1)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Notice of statement of administrator's proposals02/05/20022.7(scot)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
2.21 - Statement of Administrator's proposals01/10/20012.21
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
363 - Annual Return05/11/1995363
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
12 - Declaration on application for registration10/09/199612
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Statement of Administrator's proposals27/12/19982.21