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Company Name: SMARTBASE LIMITED

Company Type:

Limited Company

Company No:

04129025

Company Address:

SMARTBASE LIMITED
Lynton Mill House
Lynton Street
DERBY
DE22 1HP


Date:

22/11/2009

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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SMARTBASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name12/12/1993694(4)(a)
Statement of name15/09/1997EEIG2
AUDR - Auditor's report01/03/1999AUDR
L64.01HC - Early dissolution request23/01/1995L64.01HC
362 - Notice of place where an oversea branch register is kept21/04/1997362
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Vary share rights/names26/01/2003RES12
Resolution to re-register27/05/2006RES02
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
L64.06 - Directions to defer dissolution08/09/1999L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
363b - Annual Return18/04/2005363b
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Order of Court - dissolution void21/10/1997OC-DV
RES07 - Financial assistance in shares acquisition29/09/2005RES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Return by an oversea company subject to branch registration22/11/1996BR3
Redemption of shares - written resolution24/09/1997WRES16
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
CLOSE - Scheme of Arrangement28/05/2002CLOSE
401 - Register of Charges25/04/1998401
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
123 - Notice of increase in nominal capital20/05/1994123
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
AUD - Auditor's letter of resignation17/03/1998AUD
3.7 - Notice of Administrative Receiver's death05/11/19993.7
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)