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Company Name: SMILE AT W1

Company Type:

Non-Limited

Company Address:

SMILE AT W1
20 Wimpole St
LONDON
W1G 8GF


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on smile at w1 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smile at w1, please click on the link below:

SMILE AT W1



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
401 - Register of Charges10/04/2003401
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Particulars of a charge created by a company registered in Scotland23/03/2001410
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
L64.07 - Release of Official Receiver21/09/2003L64.07
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
WRES13 - Other resolution - written resolution19/09/2002WRES13
4.70 - Declaration of Solvency08/03/20044.70
353a - Register of members in non-legible form23/09/2003353a
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
694(4)(b) - Statement of name19/01/1999694(4)(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Re-registration of a company from public to private21/01/1997CERT10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Application by a private company for re-registration as a public company26/12/200543(3)
AUDS - Auditor's statement12/07/2004AUDS
397a -26/04/1999397a
EEIG6 - Statement of name01/12/2000EEIG6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
BS - Balance sheet10/02/1998BS
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Reduction of issued capital - written resolution26/12/2002WRES06
RES08 - Purchase own shares12/07/2004RES08
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Abstract of receipt and payments in receivership25/09/19973.6
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
RES16 - Redemption of shares31/12/1996RES16
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Vary share rights/names - special resolution13/05/2000SRES12
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
2.19 - Notice of discharge of Administration Order10/01/19992.19
L64.06 - Directions to defer dissolution04/09/1998L64.06
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Application by an unlimited company to be re-registered as limited26/03/199551
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Notice of Administration Order09/04/20012.6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
PROSP - Prospectus07/09/1997PROSP
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Notice of resignation of Liquidator28/01/19994.16(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Declaration of Solvency01/05/20004.70
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
DISS40 - Notice of striking-off action disc19/01/2004DISS40
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Annual Return20/06/2005363s
MISC - Miscellaneous document25/12/1994MISC
123 - Notice of increase in nominal capital20/10/1994123
Statement of name02/06/2002EEIG2
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Report of meeting approving voluntary arrangement12/10/20011.1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b