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Company Name: SMITHLY DESIGN LIMITED

Company Type:

Limited Company

Company No:

05730169

Company Address:

SMITHLY DESIGN LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

30/11/2009

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

Email Address:
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SMITHLY DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
353 - Register of members18/04/1994353
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
363a - Annual Return17/05/2000363a
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Resolution to re-register - special resolution09/11/1994SRES02
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
OC - Order of Court04/10/1998OC
Notice of Order to dispose of charged property27/12/19943.8
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
ELRES - Elective resolution02/08/2006ELRES
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
EEIG1 - Statement of name13/05/2006EEIG1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
RES03 - Exempt from appointment of auditor04/09/2006RES03
Capital/bonus issue - written resolution28/07/1994WRES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Disapplication of pre-emption rights13/04/2005RES11
1.4 - Notice of completion of voluntary arrang27/11/20021.4
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)