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Company Name: SMMB LTD

Company Type:

Limited Company

Company No:

03449877

Company Address:

SMMB LTD
61-63 St Peters Street
BEDFORD
MK40 2PR


Date:

02/12/2009

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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SMMB LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares24/02/1996128(1)
694(4)(b) - Statement of name17/05/2006694(4)(b)
RES13 - Other resolution29/07/1999RES13
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Notice of vacation of office by Liquidator13/05/19994.19(SC)
SRES13 - Other resolution - special resolution13/11/2004SRES13
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
L64.04 - Directions to defer dissolution18/01/2001L64.04
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Redemption of shares09/03/2001RES16
Memorandum and Articles - used in re-registration21/02/2003MAR
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
363b - Annual Return30/11/2005363b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Auditor's letter of resignation27/06/1994AUD
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
L64.06 - Directions to defer dissolution20/11/2005L64.06
NEWINC - New Incorporation documents11/04/2000NEWINC
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Allotment of securities - extraordinary resolution12/09/2006ERES10
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Capital/bonus issue25/11/2001RES14
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Re-registration of a company from unlimited to limited14/06/1998CERT1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Directions to defer dissolution09/06/2002L64.06
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
RESO5 - Decrease in nominal capital20/05/2005RESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
WRES13 - Other resolution - written resolution30/04/1996WRES13
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
F14 - Notice of wind up11/08/1999F14
RES03 - Exempt from appointment of auditor03/03/1997RES03
401 - Register of Charges27/04/2004401
Application by an unlimited company to be re-registered as limited26/03/199551
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
RES14 - Capital/bonus issue25/11/2005RES14
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
OC - Order of Court04/11/2003OC
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
AAMD - Amended Accounts02/07/2002AAMD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
3.7 - Notice of Administrative Receiver's death30/05/20033.7
3.4 - Certificate of constitution of creditors27/09/19963.4
SRES15 - Change of Name Special Resolution23/07/1999SRES15