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Company Name: SMARTY LIMITED

Company Type:

Limited Company

Company No:

SC297983

Company Address:

SMARTY LIMITED
C/O Nrs Regulatory Services Ltd
144 St Johns Road
EDINBURGH
EH12 8AY


Date:

03/12/2009

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

Email Address:
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SMARTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Notice of appointment of directors or secretaries21/04/2006288a
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Notice of order to deal with secured property27/07/20052.11(scot)
Early dissolution request21/12/1999L64.01
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
225 - Change of Accounting Referenc10/10/2006225
363 - Annual Return19/06/2005363
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
AUDS - Auditor's statement10/08/2000AUDS
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
2.20 - Notice of variation of Administration Order23/03/20012.20
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Change of Accounting Reference Date29/06/1999225
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Notice of winding up order06/10/19964.2(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
RES09 - Confirmation of dissolution21/03/2005RES09
363b - Annual Return10/02/1998363b
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Notice of appointment of Receiver01/07/1994405(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
2.20 - Notice of variation of Administration Order04/07/19972.20
EEIG2 - Statement of name02/11/1993EEIG2
RES14 - Capital/bonus issue14/09/2005RES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
353 - Register of members30/05/2004353
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Application to the Court for cancellation of resolution for re-registration01/05/200354
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Increase in nominal capital29/07/2002RESO4
Change of Name Special Resolution24/05/2002SRES15
Notice of leave granted in relation to a disqualification order14/01/2005DO3
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Notice of closure of a branch of an oversea company25/02/2000695A(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Capital/bonus issue - written resolution05/02/2004WRES14
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
RESO5 - Decrease in nominal capital25/09/2004RESO5
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09