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Company Name: SMARTYS LIMITED

Company Type:

Limited Company

Company No:

04528294

Company Address:

SMARTYS LIMITED
10 Headland Close
Welford on Avon
STRATFORD-UPON-AVON
CV37 8EU


Date:

28/11/2009

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 smartys limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smartys limited, please click on the link below:

SMARTYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Cancellation of alteration to the objects of a company11/03/20016
Scheme of Arrangement05/10/2004CLOSE
397a -29/05/2005397a
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
OC138 - Order of Court (Section 138)20/02/2006OC138
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
4.70 - Declaration of Solvency18/01/19974.70
Purchase own shares - ordinary resolution19/08/1995ORES08
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Order of Court (Section 138)14/04/1994OC138
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
OCREREG - Order of Court for re-registration07/08/2000OCREREG
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Court Order for notice of wind up07/04/1998CO4.2S
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Annual Return (Welsh language form)12/10/1999363CYM
Declaration of solvency17/04/19934.25(SC)
RES13 - Other resolution23/04/1997RES13
363x - Annual Return14/09/2006363x
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
RES12 - Vary share rights/names27/04/2001RES12
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
1.1 - Report of meeting approving voluntary arran01/02/19991.1