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Company Name: SMARTBANK LIMITED

Company Type:

Limited Company

Company No:

04669958

Company Address:

SMARTBANK LIMITED
9 Bingham Road
Woodseats
SHEFFIELD
S8 8QG


Date:

24/11/2009

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

Email Address:
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SMARTBANK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Annual Return16/02/2003363
Vary share rights/names25/07/1998RES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Re-registration of a company from unlimited to limited24/02/2005CERT1
DISS40 - Notice of striking-off action disc03/01/1996DISS40
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
652A - Application for striking off12/08/2001652A
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
RELREC - Official Receiver's release08/11/2001RELREC
397a -26/04/1999397a
NEWINC - New Incorporation documents15/11/2002NEWINC
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
318 - Location of directors' service con06/03/2005318
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
MA - Memorandum and Articles16/07/1994MA
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Notice of manager's particulars04/02/2003EEIG3
COAD - Instrument issued under Section 244(5)05/09/1999COAD
325 - Location of register of directors' interests in shares etc22/11/1995325
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Notice of variation of administration order01/07/20002.12(scot)
Amended Accounts11/11/1996AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
SRES13 - Other resolution - special resolution13/07/2005SRES13
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
BONA - Bona Vacantia disclaimer19/10/2000BONA
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
AA - Annual Accounts05/07/2005AA
1.4 - Notice of completion of voluntary arrang21/02/20021.4