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Company Name: SMOKE CONTROL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05763528

Company Address:

SMOKE CONTROL SOLUTIONS LIMITED
Unitn 3D Kiln Farm Business
Centre Antlands Lane
Shipley Bridge
HORLEY
RH6 9TF


Date:

27/11/2009

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

Email Address:
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SMOKE CONTROL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Notice of change of directors or secretaries or in their particulars06/06/1993288c
COAD - Instrument issued under Section 244(5)26/11/2002COAD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
RES10 - Allotment of securities05/10/2002RES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
353a - Register of members in non-legible form11/12/1998353a
Resolution to re-register - special resolution19/08/2006SRES02
OC138 - Order of Court (Section 138)06/09/1998OC138
169 - Return by a company purchasing its own29/05/1998169
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
2.7 - Administration Order31/07/20062.7
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Shares agreement15/04/1995SA
3.7 - Notice of Administrative Receiver's death04/05/20043.7
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Notice of Order to dispose of charged property08/05/19953.8
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
L64.06 - Directions to defer dissolution15/05/1994L64.06
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Change of name certificate28/12/1993CERTNM
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Disapplication of pre-emption rights03/06/1994RES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
WRES13 - Other resolution - written resolution03/03/2005WRES13
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Exempt from appointment of auditor11/05/2000RES03
Annual Return25/11/1996363x
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
CLOSE - Scheme of Arrangement03/09/2006CLOSE
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
SRES15 - Change of Name Special Resolution07/06/1999SRES15
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Application by a public company for re-registration as a private company28/09/200453
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
RES13 - Other resolution27/10/1995RES13
Notice of closure of a branch of an oversea company30/10/2003695A(3)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Notice of ceasing to act of Receiver30/10/2003405(2)
RES11 - Disapplication of pre-emption rights28/01/2005RES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
353 - Register of members02/04/1998353
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Application by a public company for re-registration as a private company12/05/200153
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
363 - Annual Return24/04/1998363
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Declaration on application for registration10/06/200612
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Early dissolution request09/07/1997L64.01HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
4.48 - Notice of constitution of liquidation committee17/07/20034.48