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Company Name: SMILE BE HAPPY LTD

Company Type:

Limited Company

Company No:

05441782

Company Address:

SMILE BE HAPPY LTD
Kingsdon House the Court Garden
Arlingham
GLOUCESTER
GL2 7JH


Date:

06/12/2009

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 BE HAPPY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company18/06/1993685
288b - Notice of resignation of directors or secretaries04/07/2001288b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
Vary share rights/names - written resolution14/02/2000WRES12
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Annual Return19/03/2006363a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Location of directors' service contracts07/10/2004318
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
363x - Annual Return16/10/2003363x
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Capital/bonus issue21/06/2004RES14
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
AUDS - Auditor's statement13/04/2004AUDS
OC425 - Order of Court (Section 425)21/02/1999OC425
Annual Accounts01/07/2006AA
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
318 - Location of directors' service con01/12/2004318
Order of Court for re-registration to private company12/09/2001OC-PRI
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Notice of dismissal of petition for administration order22/05/19992.3(scot)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
COAD - Instrument issued under Section 244(5)06/03/2005COAD
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
2.19 - Notice of discharge of Administration Order06/06/20022.19
Vary share rights/names - special resolution04/11/1993SRES12
Increase in nominal capital - special resolution10/03/2000SRESO4
RES09 - Confirmation of dissolution27/02/2000RES09
L64.01HC - Early dissolution request07/08/2005L64.01HC
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
NEWINC - New Incorporation documents09/08/2000NEWINC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Notice of resignation of directors or secretaries21/08/1993288b
4.70 - Declaration of Solvency06/09/20004.70
6 - Cancellation of alteration to the objects of a company08/11/19946
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
COAD - Instrument issued under Section 244(5)17/09/2006COAD
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
EEIG2 - Statement of name02/11/1993EEIG2
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
2.18 - Notice of Order to deal with charged property29/05/20062.18
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
RES13 - Other resolution08/01/1995RES13
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Business address changed30/09/2004BUSADDCH
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Cancellation of alteration to the objects of a company10/06/20056
Application by an unlimited company to be re-registered as limited06/12/199651
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
AUDR - Auditor's report05/08/1993AUDR