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Company Name: SMARTY PANTS MARKETING LIMITED

Company Type:

Limited Company

Company No:

05184738

Company Address:

SMARTY PANTS MARKETING LIMITED
83 Celandine
TAMWORTH
B77 1BQ


Date:

03/12/2009

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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SMARTY PANTS MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Notice of striking-off action suspended07/09/1994DISS6
386 - Notice of passing of resolution removing an auditor05/05/1998386
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
RES10 - Allotment of securities18/06/1996RES10
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
WRES13 - Other resolution - written resolution15/03/2000WRES13
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
12 - Declaration on application for registration18/05/200212
Order of Court for re-registration to private company12/09/2001OC-PRI
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
2.6 - Notice of Administration Order23/03/19992.6
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
362 - Notice of place where an oversea branch register is kept04/10/1993362
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Notice of a variation or cessation of a disqualification order25/04/2002DO4
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Notice of closure of a place of business of an oversea company01/09/2005CENT8
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
RES10 - Allotment of securities28/12/2001RES10
Written elective resolution28/01/1994(W)ELRES
4.43 - Notice of final meeting of creditors03/12/19994.43
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
WRES13 - Other resolution - written resolution24/01/1996WRES13
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Return by an oversea company that the company is being wound up09/08/2005703P(1)
OC425 - Order of Court (Section 425)17/07/2004OC425
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
2.19 - Notice of discharge of Administration Order06/06/20022.19
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Release of Official Receiver06/03/2000L64.07
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Notice of removal of Liquidator22/08/20034.11(SC)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
RES12 - Vary share rights/names20/03/1998RES12
1.1 - Report of meeting approving voluntary arran10/09/19951.1
RES08 - Purchase own shares08/11/1995RES08
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Purchase own shares - extraordinary resolution28/01/2001ERES08
EEIG1 - Statement of name03/08/1993EEIG1
Prospectus26/09/2000PROSP
Other resolution - special resolution15/11/2002SRES13
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Statement of name01/10/2000EEIG2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
353 - Register of members26/07/1998353
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Application for striking off01/12/1995652A
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
CERTNM - Change of name certificate02/10/2004CERTNM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
CERTNM - Change of name certificate14/11/1998CERTNM