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Company Name: SMILE FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05850774

Company Address:

SMILE FINANCIAL SERVICES LIMITED
167 Turners Hill
Cheshunt
WALTHAM CROSS
EN8 9BH


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 FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company11/04/1996CENT8
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
RES14 - Capital/bonus issue20/07/1994RES14
AAMD - Amended Accounts15/12/1998AAMD
Notice of wind up15/03/1999F14
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Registration as Friendly Society20/05/1995CERTIPS
CLOSE - Scheme of Arrangement21/05/1998CLOSE
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Order or revocation or suspension of voluntary arrangement30/11/20051.2
2.20 - Notice of variation of Administration Order16/08/19992.20
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Purchase own shares - written resolution16/11/1995WRES08
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Exempt from appointment of auditor10/06/1994RES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Notice of result of meeting of creditors21/10/19952.23
Written elective resolution25/10/2002(W)ELRES
Statement of name12/03/2003694(4)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Administration Order06/11/20052.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Statement of name17/11/2000EEIG1
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Certificate of removal of Voluntary Liquidator08/09/19954.38
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
386 - Notice of passing of resolution removing an auditor08/08/2004386
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Notice of appointment of Receiver09/07/1994405(1)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
2.20 - Notice of variation of Administration Order18/12/19962.20
Shares agreement21/12/1999SA
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Allotment of securities - ordinary resolution29/05/1995ORES10
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
OC425 - Order of Court (Section 425)19/04/2006OC425
F14 - Notice of wind up22/07/2006F14
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
RES03 - Exempt from appointment of auditor13/09/2002RES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Return delivered for registration of a branch of an oversea company08/10/1993BR1
RES02 - esolution to re-register04/07/1997RES02
Application by an unlimited company to be re-registered as limited11/05/199651
53 - Application by a public company for re-registration as a private company23/11/199753
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
4.51 - Certificate that creditors have been paid in full28/01/19944.51
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
4.70 - Declaration of Solvency08/03/20044.70
Reduction of issued capital - ordinary resolution03/06/2001ORES06
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Notice of variation of Administration Order15/07/19932.20
NEWINC - New Incorporation documents06/04/2004NEWINC
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
RES06 - Reduction of issued capital02/05/2006RES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
2.18 - Notice of Order to deal with charged property11/02/20052.18
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
363b - Annual Return29/03/2000363b
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147