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Company Name: SMARTY-PANTS

Company Type:

Non-Limited

Company Address:

SMARTY-PANTS
38 London Road North
LOWESTOFT
NR32 1EP


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on smarty-pants or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smarty-pants, please click on the link below:

SMARTY-PANTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Annual Return05/05/2005363a
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Notice of manager's particulars16/08/2004EEIG3
Auditor's report18/03/1998AUDR
Reduction of issued capital - ordinary resolution04/04/2004ORES06
123 - Notice of increase in nominal capital03/09/2000123
RES06 - Reduction of issued capital08/07/2001RES06
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Other resolution - special resolution19/07/2001SRES13
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Report of meeting approving voluntary arrangement21/07/19991.1
Notice of appointment of Receiver01/04/2006405(1)
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
L64.07 - Release of Official Receiver16/07/1996L64.07
Statement of company's affairs02/10/20024.20
353a - Register of members in non-legible form21/05/2002353a
Notice of Order to dispose of charged property08/05/19953.8
363a - Annual Return28/09/2003363a
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
2.19 - Notice of discharge of Administration Order05/11/19952.19
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
694(4)(b) - Statement of name28/10/2001694(4)(b)
Other resolution19/08/2003RES13
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
RES16 - Redemption of shares03/01/2000RES16
694(4)(a) - Statement of name12/08/1997694(4)(a)
53 - Application by a public company for re-registration as a private company04/04/199753
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
2.19 - Notice of discharge of Administration Order24/09/20032.19
RES02 - esolution to re-register20/03/1999RES02
Notice of discharge of Administration Order23/01/19982.19
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
RESO5 - Decrease in nominal capital28/07/2006RESO5
Notice of discharge of Administration Order10/03/19962.19
AUDS - Auditor's statement27/09/1994AUDS
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
3.7 - Notice of Administrative Receiver's death04/05/20043.7
L64.01HC - Early dissolution request03/12/2003L64.01HC
Order of Court for re-registration09/09/1993OCREREG
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Vary share rights/names - special resolution22/06/2006SRES12
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
L64.06 - Directions to defer dissolution27/09/1997L64.06
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Allotment of securities13/10/1993RES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Notice of discharge of administration order03/11/20002.4(scot)
2.20 - Notice of variation of Administration Order28/05/20012.20
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Capital/bonus issue - special resolution16/04/2004SRES14
BONA - Bona Vacantia disclaimer15/03/2004BONA
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
EEIG1 - Statement of name22/12/2000EEIG1