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Company Name: SMIK DESIGN LIMITED

Company Type:

Limited Company

Company No:

05571108

Company Address:

SMIK DESIGN LIMITED
13 Milner Court
BUSHEY
WD23 4UB


Date:

03/12/2009

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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SMIK DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
363b - Annual Return04/09/1993363b
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Liquidator's statement of receipts and payment15/01/19984.6(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Amended Accounts11/11/1996AAMD
Financial assistance in shares acquisition28/12/2000RES07
MA - Memorandum and Articles23/03/1997MA
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Statement of name21/04/1994EEIG6
RES08 - Purchase own shares13/03/1994RES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
12 - Declaration on application for registration29/11/199612
Purchase own shares31/10/2003RES08
Change of Accounting Reference Date01/09/2002225
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
EEIG2 - Statement of name27/11/1994EEIG2
Statement of name20/07/1996694(4)(a)
BONA - Bona Vacantia disclaimer22/06/2003BONA
Annual Return15/10/2003363b
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
NEWINC - New Incorporation documents11/04/2000NEWINC
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
RES11 - Disapplication of pre-emption rights17/05/1998RES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Statement of rights attached to allotted shares12/05/1999128(1)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
2.18 - Notice of Order to deal with charged property07/01/20002.18
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Official Receiver's release11/12/1996RELREC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Auditor's statement14/10/2003AUDS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Return of alteration in the charter19/09/2006692(1)(a)
Certificate of constitution of creditors26/12/19953.4
VAL - Valuation Report30/04/2003VAL
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
OC-DV - Order of Court - dissolution void21/02/2006OC-DV