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Company Name: SMARTBASE SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04630486

Company Address:

SMARTBASE SOLUTIONS LTD
21 Kilncroft
HEMEL HEMPSTEAD
HP3 8NF


Date:

30/11/2009

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

Email Address:
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SMARTBASE SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order03/04/20012.20
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Shares agreement21/08/1996SA
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Notice of wind up24/04/1995F14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Registration as Friendly Society24/08/2002CERTIPS
COAD - Instrument issued under Section 244(5)07/11/2001COAD
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Auditor's report25/09/1994AUDR
2.19 - Notice of discharge of Administration Order06/05/20052.19
Register of members in non-legible form14/06/2002353a
RES07 - Financial assistance in shares acquisition11/10/2001RES07
RESO4 - Increase in nominal capital14/10/2005RESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
363a - Annual Return23/10/2000363a
AA - Annual Accounts01/06/2001AA
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Declaration on application for registration11/10/199412
Administration Order06/11/20052.7
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Cancellation of alteration to the objects of a company27/05/19976
401 - Register of Charges25/04/1998401
Location of register of directors' interests in shares etc13/02/1994325
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Notice of discharge of administration order22/11/19972.4(scot)
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
2.20 - Notice of variation of Administration Order07/02/19962.20
395 - Particulars of a mortgage or charge11/12/1993395
AUD - Auditor's letter of resignation31/12/2001AUD
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Notice of place where an oversea branch register is kept20/11/1997362
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
694(4)(a) - Statement of name21/10/2001694(4)(a)
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
2.2(scot) - Notice of administration order22/11/20062.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R