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Company Name: SML UK LIMITED

Company Type:

Limited Company

Company No:

03787233

Company Address:

SML UK LIMITED
Green Dragon House
64-70 High Street
CROYDON
CR0 9XN


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SML UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Prospectus25/05/1994PROSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Order to wind up18/03/1996COCOMP
AUDR - Auditor's report01/07/1995AUDR
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
RES06 - Reduction of issued capital30/03/2004RES06
Purchase own shares - special resolution16/11/1999SRES08
Location of directors' service contracts10/02/2005318
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
AAMD - Amended Accounts30/07/2003AAMD
363b - Annual Return30/11/2005363b
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Notice of variation of Administration Order10/04/19962.20
2.18 - Notice of Order to deal with charged property03/08/20002.18
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
AAMD - Amended Accounts11/07/2005AAMD
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
288a - Notice of appointment of directors or secretaries19/10/2005288a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Notice of petition for administration order01/11/20002.1(scot)
287 - Change in situation or address of Registered Office21/10/2002287
Memorandum and Articles25/03/1997MA
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Other resolution - special resolution19/07/2001SRES13
Notice of completion of voluntary arrangement30/05/20041.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Notice of resignation of directors or secretaries22/11/2000288b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Confirmation of dissolution - written resolution18/06/1995WRES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
SRES13 - Other resolution - special resolution13/11/2004SRES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
363x - Annual Return14/09/2006363x
AA - Annual Accounts09/06/2004AA
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Notice of result of meeting of creditors01/11/19992.23
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Other resolution - special resolution03/02/1997SRES13
2.7 - Administration Order10/05/19992.7
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
RESO5 - Decrease in nominal capital13/02/2004RESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
3.4 - Certificate of constitution of creditors28/05/19953.4
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Allotment of securities - written resolution31/01/1995WRES10
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
363a - Annual Return21/05/2003363a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
PROSP - Prospectus31/12/1995PROSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
AUDS - Auditor's statement10/08/2000AUDS
401 - Register of Charges27/07/2001401
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600