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Company Name: SMOLLENSKY S BALLOON LIMITED

Company Type:

Limited Company

Company No:

01924795

Company Address:

SMOLLENSKY S BALLOON LIMITED
105 Strand
LONDON
WC2R 0AA


Date:

26/11/2009

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

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

SMOLLENSKY S BALLOON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
L64.04 - Directions to defer dissolution26/11/2002L64.04
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Registration as Friendly Society24/08/2002CERTIPS
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Notice of change of directors or secretaries or in their particulars18/11/1996288c
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Instrument issued under Section 244(5)04/10/1997COAD
694(4)(a) - Statement of name14/07/1995694(4)(a)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Administrator's Abstract of receipts and payments22/11/20032.15
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
L64.04 - Directions to defer dissolution14/02/2005L64.04
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Annual Return15/05/2004363s
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Statement of Administrator's proposals28/07/19962.21
Register of members15/03/1997353
362 - Notice of place where an oversea branch register is kept11/08/1993362
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
2.7 - Administration Order04/06/19932.7
Disapplication of pre-emption rights26/03/2003RES11
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
288b - Notice of resignation of directors or secretaries24/10/2000288b
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Miscellaneous document09/05/1999MISC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
RES09 - Confirmation of dissolution14/01/2003RES09
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Capital/bonus issue22/04/2006RES14
2.2(scot) - Notice of administration order05/01/19992.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Notice of dismissal of petition for administration order09/04/20022.3(scot)
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
3.8 - Notice of Order to dispose of charged property16/07/20063.8
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
4.20 - Statement of company's affairs21/10/20024.20
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
363x - Annual Return14/01/2002363x
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Notice of appointment of Receiver01/04/2006405(1)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Administrative Receiver's report22/10/19953.10
Balance sheet28/08/2004BS
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
COAD - Instrument issued under Section 244(5)12/05/1998COAD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
L64.01HC - Early dissolution request01/05/1996L64.01HC
288a - Notice of appointment of directors or secretaries03/08/1997288a
OC - Order of Court08/09/1998OC
OC - Order of Court11/09/2002OC
Notice of result of meeting of creditors06/11/19982.23
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
PROSP - Prospectus27/02/1996PROSP
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
OC-DV - Order of Court - dissolution void04/10/2001OC-DV