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Company Name: SMARTYPANTS YORK LIMITED

Company Type:

Limited Company

Company No:

04592728

Company Address:

SMARTYPANTS YORK LIMITED
Sandy Lodge
Sandy Lane
Stockton on the Forest
YORK
YO32 9UT


Date:

22/11/2009

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

Email Address:
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SMARTYPANTS YORK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
RES10 - Allotment of securities18/06/1996RES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
2.23 - Notice of result of meeting of creditors29/09/20002.23
Purchase own shares - written resolution09/05/2001WRES08
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Location of directors' service contracts27/02/2001318
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
OC425 - Order of Court (Section 425)19/04/2006OC425
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Court Order for notice of wind up18/04/2002CO4.2S
Return delivered for registration of a branch of an oversea company06/10/1997BR1
OCREREG - Order of Court for re-registration26/01/1998OCREREG
363x - Annual Return20/09/1994363x
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
OC - Order of Court05/07/1993OC
51 - Application by an unlimited company to be re-registered as limited27/07/200351
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Statement of rights attached to allotted shares23/10/2004128(1)
Reduction of issued capital - written resolution11/03/2004WRES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
EEIG1 - Statement of name13/03/1995EEIG1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Order of Court16/12/1993OC
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Declaration on application by a joint stock company for registration as a public company07/06/2001685
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
F14 - Notice of wind up11/08/1999F14
169 - Return by a company purchasing its own13/05/1996169
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Other resolution - written resolution07/01/1999WRES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
PROSP - Prospectus04/12/1996PROSP
Notice of appointment of directors or secretaries07/11/2000288a
53 - Application by a public company for re-registration as a private company20/12/200553
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Capital/bonus issue - ordinary resolution28/12/2004ORES14
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Certificate of constitution of creditors31/08/19933.4
Notice of change of directors or secretaries or in their particulars29/06/2004288c
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Confirmation of dissolution - special resolution16/08/1997SRES09
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Statement of name26/01/2002694(4)(b)
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Statement of name11/08/1997EEIG6
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
123 - Notice of increase in nominal capital05/10/2002123
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Re-registration of a company from private to public05/12/1995CERT5
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09