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Company Name: SML URBAN PROJECTS LIMITED

Company Type:

Limited Company

Company No:

04774888

Company Address:

SML URBAN PROJECTS LIMITED
Rex House
354 Ballards Lane
LONDON
N12 0DD


Date:

01/12/2009

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 URBAN PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran19/08/20011.1
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Increase in nominal capital12/08/2004RESO4
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
L64.07 - Release of Official Receiver01/04/1999L64.07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
COAD - Instrument issued under Section 244(5)05/10/2000COAD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
RES13 - Other resolution08/11/2005RES13
Application for striking off09/01/1998652A
NEWINC - New Incorporation documents26/08/1997NEWINC
L64.01 - Early dissolution request20/06/1995L64.01
Directions to defer dissolution04/01/2001L64.04
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
169 - Return by a company purchasing its own22/01/1999169
Amended Accounts11/11/1996AAMD
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
AAMD - Amended Accounts16/02/1999AAMD
405(1) - Notice of appointment of Receiver24/07/2004405(1)
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
RES14 - Capital/bonus issue12/01/1996RES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Resolution to re-register - written resolution05/10/1995WRES02
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
2.21 - Statement of Administrator's proposals31/07/20022.21
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
318 - Location of directors' service con13/01/2005318
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Certificate of removal of Voluntary Liquidator01/04/19944.38
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Early dissolution request05/12/2004L64.01HC
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Early dissolution request04/01/1995L64.01HC
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
PROSP - Prospectus31/07/1996PROSP
Declaration of Solvency04/06/20064.70
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
2.18 - Notice of Order to deal with charged property12/08/19992.18
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)