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Company Name: SMARTZEST LTD

Company Type:

Limited Company

Company No:

04812016

Company Address:

SMARTZEST LTD
28 High Street
HEATHFIELD
TN21 8LS


Date:

27/11/2009

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

Email Address:
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SMARTZEST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
2.7 - Administration Order25/07/19982.7
3.7 - Notice of Administrative Receiver's death29/08/20023.7
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Order or revocation or suspension of voluntary arrangement25/11/20051.2
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
2.6 - Notice of Administration Order05/08/20042.6
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
2.19 - Notice of discharge of Administration Order01/02/19982.19
OC138 - Order of Court (Section 138)03/11/2004OC138
2.20 - Notice of variation of Administration Order09/07/19992.20
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
51 - Application by an unlimited company to be re-registered as limited30/09/200151
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Change of name certificate18/10/2000CERTNM
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Resolution to re-register - special resolution18/10/2004SRES02
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
53 - Application by a public company for re-registration as a private company05/09/199453
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
363b - Annual Return14/03/2000363b
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Statement of rights attached to allotted shares18/04/1997128(1)
Notice of discharge of Administration Order14/01/20002.19
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
694(4)(a) - Statement of name11/01/2000694(4)(a)
DO1 - Notice of disqualification of an indi12/06/2002DO1
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
363x - Annual Return14/01/2002363x
RES11 - Disapplication of pre-emption rights10/02/1999RES11
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Notice of result of meeting of creditors21/10/19952.23
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
AAMD - Amended Accounts13/03/1995AAMD
Reduction of issued capital - special resolution04/10/1996SRES06
Release of Official Receiver21/05/2003L64.07HC
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
PROSP - Prospectus27/07/1997PROSP
353a - Register of members in non-legible form03/09/1998353a
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
363 - Annual Return28/08/2006363
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
363a - Annual Return28/02/1998363a
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
362 - Notice of place where an oversea branch register is kept03/03/1995362
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Allotment of securities13/03/1994RES10
RES09 - Confirmation of dissolution01/05/1997RES09
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Order to wind up09/08/2003COCOMP