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Company Name: SMILE IMAGES LIMITED

Company Type:

Limited Company

Company No:

05502983

Company Address:

SMILE IMAGES LIMITED
Caxton Buildings
3 Queen Street
MIRFIELD
WF14 8AH


Date:

26/11/2009

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 IMAGES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
363x - Annual Return24/06/1999363x
Administrator's Abstract of receipts and payments08/05/20002.15
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Notice of disqualification order against a body corporate23/11/1993DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Registration as Friendly Society26/10/2003CERTIPS
EEIG1 - Statement of name23/02/1999EEIG1
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Report of meeting approving voluntary arrangement22/07/19981.1
Change of Name Special Resolution21/01/2005SRES15
Order of Court for re-registration22/11/1995OCREREG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
RES13 - Other resolution21/02/2006RES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Order to wind up22/12/1998COCOMP
225 - Change of Accounting Referenc30/09/1999225
OC425 - Order of Court (Section 425)26/04/1993OC425
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Memorandum and Articles22/02/1998MA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
MISC - Miscellaneous document21/10/1993MISC
Notice of discharge of Administration Order31/01/19992.19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
AUD - Auditor's letter of resignation18/08/2005AUD
Resolution to re-register - special resolution18/04/1996SRES02
Notice of variation of Administration Order15/07/19932.20
4.43 - Notice of final meeting of creditors06/11/19994.43
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Notice of resignation of directors or secretaries21/02/1996288b
Reduction of issued capital - special resolution28/04/1993SRES06
Notice of striking-off action suspended25/03/2005DISS6
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
3.7 - Notice of Administrative Receiver's death25/10/20003.7
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Notice of manager's particulars03/01/2005EEIG3
Administrator's abstract of receipts and payments25/10/20032.9(SC)
363s - Annual Return28/06/2005363s
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
395 - Particulars of a mortgage or charge18/08/1998395
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
3.7 - Notice of Administrative Receiver's death14/09/20003.7
AUD - Auditor's letter of resignation01/08/1997AUD
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
288b - Notice of resignation of directors or secretaries27/06/1999288b
L64.01HC - Early dissolution request03/12/2003L64.01HC
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
SRES13 - Other resolution - special resolution13/09/2006SRES13
RESO4 - Increase in nominal capital06/05/1996RESO4
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
CERTNM - Change of name certificate01/07/1997CERTNM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
L64.07 - Release of Official Receiver31/07/1993L64.07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e