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Company Name: SML TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

SC157582

Company Address:

SML TECHNOLOGIES LIMITED
Burnside Cottage
Banchory Devenick
ABERDEEN
AB12 5YL


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on sml technologies limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sml technologies limited, please click on the link below:

SML TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
353a - Register of members in non-legible form23/09/2003353a
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
L64.04 - Directions to defer dissolution30/12/1993L64.04
4.70 - Declaration of Solvency29/08/19994.70
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
3.10 - Administrative Receiver's report26/02/19973.10
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
318 - Location of directors' service con09/04/1993318
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Certificate of constitution of creditors04/10/19953.4
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Confirmation of dissolution18/08/1994RES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
F14 - Notice of wind up23/03/1994F14
397a -17/06/1998397a
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Return by a company purchasing its own shares10/09/1997169
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
4.43 - Notice of final meeting of creditors17/04/19934.43
Elective resolution16/10/2002ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
ELRES - Elective resolution19/11/1993ELRES
363b - Annual Return24/04/2006363b
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Instrument issued under Section 244(5)06/04/1995COAD
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Certificate of release of Liquidator07/04/19974.14(SC)
Notice of documents and particulars required to be filed15/10/2006EEIG4
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Certificate of removal of Voluntary Liquidator10/08/19964.38
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
RESO5 - Decrease in nominal capital11/11/1998RESO5
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12