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Company Name: SMILART PHOTO LTD

Company Type:

Limited Company

Company No:

05700323

Company Address:

SMILART PHOTO LTD
Suite 12 2ND Floor Queens House
180 Tottenham Court Road
LONDON
W1T 7PD


Date:

29/11/2009

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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SMILART PHOTO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Other resolution - special resolution25/04/1998SRES13
RES14 - Capital/bonus issue16/03/1997RES14
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
318 - Location of directors' service con05/01/2006318
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Other resolution - ordinary resolution04/09/2000ORES13
3.8 - Notice of Order to dispose of charged property07/06/19933.8
EEIG1 - Statement of name16/09/2004EEIG1
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Early dissolution request04/01/1995L64.01HC
Notice of final meeting of creditors09/09/19974.17(SC)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Annual Accounts02/12/2004AA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Administration Order08/01/19972.7
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Return of final meeting in members' voluntary winding-up27/04/20044.71
Decrease in nominal capital - written resolution03/08/1995WRESO5
Statement of Administrator's proposals27/12/19982.21
MA - Memorandum and Articles11/01/1997MA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
363s - Annual Return08/03/1995363s
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Business address changed11/09/2002BUSADDCH
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
2.19 - Notice of discharge of Administration Order11/06/19932.19
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
318 - Location of directors' service con16/08/2006318
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
First Directors and secretary and intended situation of Registered Office27/08/199310
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Increase in nominal capital - written resolution02/04/2003WRESO4
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
PROSP - Prospectus04/09/1996PROSP
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Notice of disqualification of an individual25/02/1994DO1
CLOSE - Scheme of Arrangement25/06/1994CLOSE
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
4.70 - Declaration of Solvency01/08/19954.70
Notice of death of Liquidator04/06/19944.18(SC)
395 - Particulars of a mortgage or charge17/03/1998395
OCREREG - Order of Court for re-registration16/11/2005OCREREG
363a - Annual Return13/02/2003363a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Certificate that creditors have been paid in full29/12/19934.51
DISS40 - Notice of striking-off action disc13/05/2002DISS40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244