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Company Name: SMARTBAG LTD

Company Type:

Limited Company

Company No:

05967581

Company Address:

SMARTBAG LTD
42 Merrion Avenue
STANMORE
HA7 4RT


Date:

23/11/2009

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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SMARTBAG LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts26/04/2000AAMD
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
363a - Annual Return30/09/1998363a
AAMD - Amended Accounts11/07/2005AAMD
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Statement of name01/10/2000EEIG2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
363s - Annual Return22/09/1993363s
363a - Annual Return03/02/2004363a
Instrument issued under Section 244(5)09/05/2003COAD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
318 - Location of directors' service con24/07/1997318
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Change of accounting reference date (Welsh form)13/03/1994225CYM
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Notice of removal of Liquidator12/11/19994.11(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Balance sheet29/01/2004BS
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
RESO4 - Increase in nominal capital13/11/1993RESO4
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Directions to defer dissolution10/09/2006L64.06
2.19 - Notice of discharge of Administration Order24/09/20032.19
Certificate that creditors have been paid in full19/03/19944.51
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
51 - Application by an unlimited company to be re-registered as limited07/01/200051
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
RES10 - Allotment of securities15/04/1996RES10
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Notice of final meeting of creditors08/10/20054.43
363x - Annual Return06/12/1997363x
BONA - Bona Vacantia disclaimer22/08/1999BONA
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
NEWINC - New Incorporation documents10/03/2005NEWINC
Change of Accounting Reference Date13/09/1998225
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e