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Company Name: SMILE ADVERTISING UK LIMITED

Company Type:

Limited Company

Company No:

05399346

Company Address:

SMILE ADVERTISING UK LIMITED
23 Castalia Sqaure
Docklands
LONDON
E14 3NG


Date:

29/11/2009

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

Email Address:
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SMILE ADVERTISING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off27/06/2001652C
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
RES13 - Other resolution30/06/1993RES13
RES08 - Purchase own shares19/01/2006RES08
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
SA - Shares agreement28/12/1994SA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Confirmation of dissolution - written resolution10/12/2001WRES09
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
AAMD - Amended Accounts24/11/2000AAMD
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Notice of resignation of Liquidator05/11/20034.16(SC)
RESO4 - Increase in nominal capital08/03/1996RESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Notice of resignation of Liquidator03/11/20014.16(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Notice of statement of administrator's proposals27/01/20022.7(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
RES08 - Purchase own shares02/03/2004RES08
BONA - Bona Vacantia disclaimer17/06/2004BONA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Change of accounting reference date (Welsh form)02/08/2006225CYM
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
L64.01HC - Early dissolution request13/07/2006L64.01HC
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
2.2(scot) - Notice of administration order13/07/20012.2(scot)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Re-registration of a company from unlimited to PLC14/08/1994CERT6