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Company Name: SMLDC LIMITED

Company Type:

Limited Company

Company No:

05981873

Company Address:

SMLDC LIMITED
19 Berkeley Street
LONDON
W1J 8ED


Date:

22/11/2009

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.


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

SMLDC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver30/11/1997L64.07
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
RELREC - Official Receiver's release22/10/1997RELREC
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
L64.06 - Directions to defer dissolution27/11/1998L64.06
353 - Register of members06/10/1998353
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
RES02 - esolution to re-register05/08/1997RES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Annual Return (Welsh language form)23/04/2004363CYM
AA - Annual Accounts16/08/2002AA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
353 - Register of members31/05/1997353
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
L64.04 - Directions to defer dissolution17/02/2002L64.04
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Administrator's Abstract of receipts and payments28/03/19962.15
363 - Annual Return04/01/1999363
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Allotment of securities - written resolution06/09/1993WRES10
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Capital/bonus issue - special resolution14/08/1995SRES14
3.7 - Notice of Administrative Receiver's death15/06/20043.7
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
SRES15 - Change of Name Special Resolution30/03/2003SRES15
3.8 - Notice of Order to dispose of charged property22/05/19953.8
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Notice of passing of resolution removing an auditor13/04/2004386
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
12 - Declaration on application for registration27/01/200212
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
MISC - Miscellaneous document08/02/2001MISC
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
318 - Location of directors' service con21/03/2003318
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
397a -22/04/2003397a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
OC425 - Order of Court (Section 425)08/04/1996OC425
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
123 - Notice of increase in nominal capital12/08/2006123
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
Register of Charges09/07/2002401
Elective resolution16/07/1993ELRES
2.23 - Notice of result of meeting of creditors25/11/20022.23
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Decrease in nominal capital - special resolution05/07/1995SRESO5