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Company Name: SMILE A MOMENT LTD

Company Type:

Limited Company

Company No:

05686893

Company Address:

SMILE A MOMENT LTD
43 Red Post Hill
LONDON
SE24 9JJ


Date:

30/11/2009

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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SMILE A MOMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - special resolution24/12/2002SRESO4
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Annual Return (Welsh language form)23/04/2004363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
4.70 - Declaration of Solvency06/12/20014.70
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
652C - Withdrawal of application for striking off16/08/1996652C
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
2.2(scot) - Notice of administration order25/08/19942.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Declaration on application for registration (Welsh language form).19/04/200012CYM
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
362 - Notice of place where an oversea branch register is kept23/02/2006362
4.43 - Notice of final meeting of creditors13/06/20064.43
Application by a limited company to be re-registered as unlimited02/08/200649(1)
EEIG6 - Statement of name10/11/1999EEIG6
Vary share rights/names - special resolution13/11/1999SRES12
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
123 - Notice of increase in nominal capital31/03/1999123
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Notice of leave granted in relation to a disqualification order14/01/2005DO3
SA - Shares agreement12/12/2004SA
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
53 - Application by a public company for re-registration as a private company20/05/200053
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
2.21 - Statement of Administrator's proposals04/03/20062.21
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Return by a company purchasing its own shares11/05/1999169
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Certificate that creditors have been paid in full18/05/19954.51
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
363b - Annual Return26/04/2003363b
Location of directors' service contracts09/03/1997318
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15