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Company Name: SMILE COMPLETE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05604424

Company Address:

SMILE COMPLETE SOLUTIONS LIMITED
17 Birch Close
Undy
Magor
CALDICOT
NP26 3LW


Date:

24/11/2009

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 COMPLETE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
L64.01HC - Early dissolution request18/02/1995L64.01HC
Declaration of solvency31/12/19934.25(SC)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
RES14 - Capital/bonus issue14/07/2002RES14
353a - Register of members in non-legible form14/09/1999353a
Notice of closure of a branch of an oversea company05/06/1998695A(3)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
OC - Order of Court02/03/1999OC
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
288b - Notice of resignation of directors or secretaries15/11/1999288b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Vary share rights/names - extraordinary resolution18/02/2003ERES12
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
SRES15 - Change of Name Special Resolution31/12/2005SRES15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
DO1 - Notice of disqualification of an indi24/02/2002DO1
4.70 - Declaration of Solvency21/05/19994.70
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
VAL - Valuation Report15/12/1993VAL
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Cancellation of alteration to the objects of a company23/02/19986
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Notice of place where an oversea branch register is kept17/04/1996362
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
First Directors and secretary and intended situation of Registered Office27/08/199310
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
RESO4 - Increase in nominal capital06/05/1996RESO4
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Resolution to re-register - extraordinary resolution03/11/2004ERES02
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
3.4 - Certificate of constitution of creditors01/05/20003.4
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Re-registration of a company from private to public with a change of name23/09/2005CERT7
WRES13 - Other resolution - written resolution24/12/2001WRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Re-registration of a company from unlimited to limited10/08/1994CERT1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
225 - Change of Accounting Referenc08/12/1998225
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Notice of manager's particulars06/05/1999EEIG3
4.20 - Statement of company's affairs18/01/19984.20
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Notice of leave granted in relation to a disqualification order11/04/2004DO3
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Reduction of issued capital - written resolution12/09/2002WRES06
Allotment of securities - extraordinary resolution28/09/1996ERES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11