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Company Name: SMARTY DESIGNS LIMITED

Company Type:

Limited Company

Company No:

04867251

Company Address:

SMARTY DESIGNS LIMITED
1 Orchard End
WEYBRIDGE
KT13 9LS


Date:

24/11/2009

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 smarty designs limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smarty designs limited, please click on the link below:

SMARTY DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles04/04/1995MA
386 - Notice of passing of resolution removing an auditor20/04/1993386
363s - Annual Return16/10/1997363s
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Orders to rescind, defer or stay11/05/2006COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
SRES13 - Other resolution - special resolution25/11/1994SRES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
386 - Notice of passing of resolution removing an auditor02/05/2006386
53 - Application by a public company for re-registration as a private company23/10/200053
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
363 - Annual Return08/06/2002363
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
EEIG1 - Statement of name30/10/2004EEIG1
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Resolution to re-register19/09/1998RES02
Notice of completion of voluntary arrangement11/07/19971.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Directions to defer dissolution04/01/2001L64.04
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Location of directors' service contracts17/10/1993318
Confirmation of dissolution - special resolution14/01/1997SRES09
RELREC - Official Receiver's release27/08/1994RELREC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Shares agreement15/04/1995SA
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
RES10 - Allotment of securities23/09/2003RES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
SA - Shares agreement12/12/2004SA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
397a -22/04/2003397a
Notice of discharge of administration order22/11/19972.4(scot)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
COCOMP - Order to wind up06/05/1997COCOMP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Declaration of solvency31/12/19934.25(SC)
Annual Return23/12/1999363b
53 - Application by a public company for re-registration as a private company07/06/200053
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
169 - Return by a company purchasing its own21/02/2003169
123 - Notice of increase in nominal capital12/11/1998123
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Change of accounting reference date (Welsh form)13/03/1994225CYM
Notice of striking-off action discontinued13/10/1999DISS40
362 - Notice of place where an oversea branch register is kept06/02/1995362
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
PROSP - Prospectus14/04/2005PROSP
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Notice of receiver's death04/11/19943.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
353a - Register of members in non-legible form27/07/2006353a
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
RES14 - Capital/bonus issue14/09/1999RES14
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Notice of appointment of directors or secretaries27/10/1995288a