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Company Name: SMITHHILLORIGINALS LTD

Company Type:

Limited Company

Company No:

05989614

Company Address:

SMITHHILLORIGINALS LTD
51A Englnads Lane
Belsize Park
LONDON
NW3 4YD


Date:

27/11/2009

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

Email Address:
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SMITHHILLORIGINALS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Redemption of shares - ordinary resolution21/03/1995ORES16
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
3.10 - Administrative Receiver's report14/06/20023.10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
652A - Application for striking off18/02/2003652A
RES12 - Vary share rights/names23/05/1999RES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Mortgage Register20/07/2000ZMORT REG
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
287 - Change in situation or address of Registered Office03/08/1994287
Auditor's report25/09/1994AUDR
Particulars of a charge created by a company registered in Scotland22/07/1993410
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Notice of intention to carry on business as an investment company17/08/1994266(1)
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Allotment of securities23/01/2000RES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Return of final meeting in members' voluntary winding-up04/09/19964.71
RES11 - Disapplication of pre-emption rights06/01/1998RES11
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Increase in nominal capital - special resolution17/08/2006SRESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Change of name certificate27/09/1997CERTNM
Notice of Order to deal with charged property19/11/20042.18
Redemption of shares - written resolution01/06/1999WRES16
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Cancellation of alteration to the objects of a company08/06/19986
12 - Declaration on application for registration19/03/200312
AUDR - Auditor's report01/06/2004AUDR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Official Receiver's release19/11/1997RELREC
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Liquidator's statement of receipts and payment01/10/19944.6(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Notice of manager's particulars26/04/1996EEIG3
BONA - Bona Vacantia disclaimer17/06/2004BONA
EEIG6 - Statement of name18/10/2001EEIG6
288a - Notice of appointment of directors or secretaries11/03/2003288a
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
DISS40 - Notice of striking-off action disc18/08/1996DISS40
2.19 - Notice of discharge of Administration Order13/02/20052.19
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Notice of documents and particulars required to be filed09/11/2002EEIG4
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
PROSP - Prospectus14/04/2005PROSP
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176