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Company Name: SMILE DIRECT LIMITED

Company Type:

Limited Company

Company No:

05932001

Company Address:

SMILE DIRECT LIMITED
Phillips Chartered Accountants
Park House 41 Park Street
Wellington
TELFORD
TF1 3AE


Date:

01/12/2009

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 DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return22/10/2004363s
Vary share rights/names - ordinary resolution16/05/1997ORES12
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
AAMD - Amended Accounts23/05/1999AAMD
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Notice of ceasing to act of Receiver15/11/1997405(2)
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
NEWINC - New Incorporation documents07/11/1993NEWINC
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
2.21 - Statement of Administrator's proposals10/03/20062.21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
RES06 - Reduction of issued capital21/04/1998RES06
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Statement of name28/06/2000694(4)(b)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
325 - Location of register of directors' interests in shares etc17/09/2004325
Redemption of shares - extraordinary resolution13/09/1996ERES16
Vary share rights/names - written resolution17/11/2001WRES12
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
L64.01HC - Early dissolution request09/12/1999L64.01HC
Shares agreement23/09/2003SA
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
363b - Annual Return08/10/1998363b
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Particulars of a charge created by a company registered in Scotland14/08/2001410
RES08 - Purchase own shares08/09/2005RES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Notice of dismissal of petition for administration order07/11/20032.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Allotment of securities - special resolution01/04/1995SRES10
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Application by a public company for re-registration as a private company08/05/199353
Notice of place where an oversea branch register is kept27/04/1996362
3.4 - Certificate of constitution of creditors19/04/20003.4
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Declaration on application for registration06/12/199612
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Register of members02/03/2000353
Order of Court for re-registration to private company01/09/2000OC-PRI
Notice of disqualification order against a body corporate17/07/2005DO2
Order of Court for re-registration14/12/1997OCREREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
AUDR - Auditor's report14/09/1996AUDR
288b - Notice of resignation of directors or secretaries09/07/1998288b
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
RES13 - Other resolution13/08/1999RES13
CERTNM - Change of name certificate04/06/2003CERTNM
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Notice of final meeting of creditors22/11/19964.43
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
1.1 - Report of meeting approving voluntary arran11/09/19961.1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
SRES13 - Other resolution - special resolution19/06/2006SRES13
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
2.7 - Administration Order13/08/20022.7
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
2.6 - Notice of Administration Order09/09/19982.6
Notice of result of meeting of creditors26/12/20052.8(scot)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
225 - Change of Accounting Referenc10/10/2006225
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Notice of manager's particulars24/08/1993EEIG3
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
123 - Notice of increase in nominal capital14/08/2004123