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Company Name: SMARTZ LTD

Company Type:

Limited Company

Company No:

05814344

Company Address:

SMARTZ LTD
67 Evelyn Crescent
Upper Shirley
SOUTHAMPTON
SO15 5JF


Date:

28/11/2009

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

Email Address:
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SMARTZ LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
BUSADDCH - Business address changed14/03/1995BUSADDCH
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
RES13 - Other resolution24/07/2003RES13
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Administrator's Abstract of receipts and payments08/05/20002.15
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Annual Return02/12/1993363
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
3.4 - Certificate of constitution of creditors05/03/19983.4
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
OCREREG - Order of Court for re-registration05/10/1994OCREREG
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
AA - Annual Accounts15/03/2000AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
RES08 - Purchase own shares30/05/1994RES08
RES08 - Purchase own shares20/12/2000RES08
ELRES - Elective resolution19/11/1993ELRES
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Annual Return09/04/1993363s
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
Re-registration of a company from unlimited to limited24/08/1994CERT1
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Administrator's Abstract of receipts and payments19/05/19992.15
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Annual Return21/10/2004363
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
EEIG2 - Statement of name03/03/2001EEIG2
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Statement of Administrator's proposals07/12/19932.21
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Liquidator's statement of receipts and payments29/05/19964.68
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
2.18 - Notice of Order to deal with charged property11/03/20052.18
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
SA - Shares agreement10/09/2003SA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Vary share rights/names - written resolution08/02/2000WRES12
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Application for striking off10/04/1995652A
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Order to wind up08/12/2006COCOMP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Notice of increase in nominal capital01/05/1995123
288a - Notice of appointment of directors or secretaries03/08/1997288a
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
L64.01HC - Early dissolution request04/04/2003L64.01HC
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
RES02 - esolution to re-register09/03/2003RES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
AUDS - Auditor's statement12/07/2004AUDS
123 - Notice of increase in nominal capital28/10/2005123
L64.07 - Release of Official Receiver10/05/2002L64.07
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Register of members10/01/2006353
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46