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Company Name: SMASH U.K. LIMITED

Company Type:

Limited Company

Company No:

04410770

Company Address:

SMASH U.K. LIMITED
Unity Chambers
34 High East Street
DORCHESTER
DT1 1HA


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SMASH U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed14/12/1995BUSADDCH
3.4 - Certificate of constitution of creditors23/10/20063.4
RES11 - Disapplication of pre-emption rights26/11/1993RES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Resolution to re-register21/09/1997RES02
Declaration on application by a joint stock company for registration as a public company15/07/2006685
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
363x - Annual Return24/01/1996363x
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Notice of final meeting of creditors27/08/20034.43
RES13 - Other resolution17/08/1997RES13
AA - Annual Accounts15/03/2000AA
Certificate of removal of Voluntary Liquidator31/12/19984.38
Mortgage Register24/10/1995ZMORT REG
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Re-registration of a company from public to private21/01/1997CERT10
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Notice of disqualification order against a body corporate12/02/1998DO2
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
RES02 - esolution to re-register23/05/1995RES02
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
F14 - Notice of wind up23/05/2002F14
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Annual Return11/11/1994363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Business address changed14/09/2005BUSADDCH
MISC - Miscellaneous document24/11/1997MISC
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
4.48 - Notice of constitution of liquidation committee05/05/19934.48
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
OCREREG - Order of Court for re-registration23/10/1994OCREREG
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
ELRES - Elective resolution28/07/1993ELRES
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
RES02 - esolution to re-register19/11/2004RES02
EEIG6 - Statement of name17/02/2001EEIG6
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Notice of removal of Liquidator23/11/20034.11(SC)
OC138 - Order of Court (Section 138)07/05/2003OC138
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Notice of striking-off action discontinued13/10/1999DISS40
325 - Location of register of directors' interests in shares etc30/10/2004325
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
225 - Change of Accounting Referenc11/03/2002225
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Business address changed20/10/2005BUSADDCH
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Purchase own shares - extraordinary resolution26/03/2005ERES08
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02