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Company Name: SMITH ACCOUNTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04523460

Company Address:

SMITH ACCOUNTING SERVICES LIMITED
19 Titan Court
Laporte Way
LUTON
LU4 8EF


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SMITH ACCOUNTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution18/04/2005SRES09
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Official Receiver's release19/11/1997RELREC
397a -20/04/2003397a
Notice of final meeting of creditors09/09/19974.17(SC)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
386 - Notice of passing of resolution removing an auditor28/04/2004386
Return of final meeting in members' voluntary winding-up02/09/20044.71
MA - Memorandum and Articles06/08/2006MA
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
353 - Register of members01/03/2002353
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Notice of constitution of liquidation committee02/07/20024.48
Resolution to re-register - written resolution04/03/2006WRES02
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
2.21 - Statement of Administrator's proposals07/11/20042.21
Notice of receiver's death30/10/20063.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
RES13 - Other resolution31/10/2000RES13
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Notice to Official Receiver of winding-up order08/05/20024.13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
SA - Shares agreement07/12/1996SA
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Register of members23/05/1995353
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Notice of manager's particulars25/09/2000EEIG3
Order of Court for re-registration to private company01/04/1998OC-PRI
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
1.4 - Notice of completion of voluntary arrang25/07/20001.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
L64.06 - Directions to defer dissolution19/02/1994L64.06
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
RES11 - Disapplication of pre-emption rights06/01/1998RES11
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Notice of constitution of liquidation committee05/07/19984.48
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Notice of death of Liquidator17/08/20044.18(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Valuation Report21/07/2006VAL
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
RES12 - Vary share rights/names11/09/2000RES12
Liquidator's statement of receipts and payment15/01/19984.6(SC)
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
652A - Application for striking off02/09/1999652A
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
2.20 - Notice of variation of Administration Order23/08/19962.20
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Miscellaneous document12/02/1997MISC
325 - Location of register of directors' interests in shares etc11/06/1994325
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Redemption of shares - ordinary resolution21/03/1995ORES16
RES11 - Disapplication of pre-emption rights23/08/1999RES11
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Order of Court (Section 138)30/04/1994OC138
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
Capital/bonus issue - special resolution21/06/1995SRES14
363 - Annual Return29/09/1998363
EEIG2 - Statement of name03/01/1997EEIG2
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Increase in nominal capital - written resolution26/07/2003WRESO4
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686