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Company Name: SMARTY PANTS SCHOOLWEAR LIMITED

Company Type:

Limited Company

Company No:

05794954

Company Address:

SMARTY PANTS SCHOOLWEAR LIMITED
3 Chapel Road
EPPING
CM16 5DS


Date:

25/11/2009

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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SMARTY PANTS SCHOOLWEAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
MA - Memorandum and Articles06/06/2004MA
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
RES11 - Disapplication of pre-emption rights27/01/2005RES11
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
SA - Shares agreement05/03/2003SA
363 - Annual Return28/02/1999363
Valuation Report02/02/1995VAL
169 - Return by a company purchasing its own04/09/2000169
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Confirmation of dissolution - special resolution18/04/2005SRES09
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
397a -05/10/2002397a
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
SA - Shares agreement18/08/1995SA
Declaration on application for registration (Welsh language form).07/11/199412CYM
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
OC138 - Order of Court (Section 138)22/11/2003OC138
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
363 - Annual Return14/02/1995363
MISC - Miscellaneous document24/03/2001MISC
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Notice of removal of Liquidator27/04/19954.11(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Prospectus17/09/2006PROSP
395 - Particulars of a mortgage or charge11/04/2004395
Bona Vacantia disclaimer15/07/1995BONA
RES13 - Other resolution30/06/1993RES13
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
4.70 - Declaration of Solvency21/05/19994.70
NEWINC - New Incorporation documents27/06/1997NEWINC
4.70 - Declaration of Solvency27/04/19944.70
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
RES02 - esolution to re-register04/02/1996RES02
405(1) - Notice of appointment of Receiver14/11/2000405(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
BONA - Bona Vacantia disclaimer19/10/2000BONA
3.10 - Administrative Receiver's report28/07/20013.10
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Statement of company's affairs08/01/19964.20
L64.01HC - Early dissolution request13/09/1998L64.01HC
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
L64.01 - Early dissolution request10/02/2006L64.01
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Valuation Report24/07/2000VAL
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
COCOMP - Order to wind up19/02/2000COCOMP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
353a - Register of members in non-legible form16/09/1997353a
Reduction of issued capital - special resolution25/05/2000SRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
363 - Annual Return14/02/2001363
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Notice of completion of voluntary arrangement17/03/20001.4(scot)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Application to the Court for cancellation of resolution for re-registration11/08/200654
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Certificate of release of Liquidator28/12/19934.14(SC)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4