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Company Name: SMOLLENSKYS H0LDINGS LIMITED

Company Type:

Limited Company

Company No:

05175601

Company Address:

SMOLLENSKYS H0LDINGS LIMITED
105 Strand
LONDON
WC2R 0AA


Date:

05/12/2009

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

Email Address:
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SMOLLENSKYS H0LDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Bona Vacantia disclaimer13/12/2001BONA
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Notice of documents and particulars required to be filed13/08/2003EEIG4
Administrator's abstract of receipts and payments19/03/20002.9(SC)
MISC - Miscellaneous document08/09/1995MISC
225 - Change of Accounting Referenc18/02/2006225
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Balance sheet03/04/1993BS
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Directions to defer dissolution04/03/1995L64.06
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
RESO4 - Increase in nominal capital14/08/2001RESO4
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
SRES13 - Other resolution - special resolution09/12/2005SRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
694(4)(a) - Statement of name14/07/1995694(4)(a)
MA - Memorandum and Articles06/06/2004MA
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Purchase own shares - written resolution18/09/2001WRES08
Allotment of securities - extraordinary resolution13/09/1993ERES10
Allotment of securities - ordinary resolution06/08/1994ORES10
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
L64.07 - Release of Official Receiver19/05/1995L64.07
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Notice of Administration Order14/07/19982.6
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
2.18 - Notice of Order to deal with charged property21/08/20062.18
Redemption of shares - extraordinary resolution14/05/2000ERES16
405(1) - Notice of appointment of Receiver24/05/2002405(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
RES09 - Confirmation of dissolution19/02/2005RES09
Re-registration of a company from private to public with a change of name23/09/2005CERT7
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
BONA - Bona Vacantia disclaimer16/09/1999BONA
AA - Annual Accounts29/09/1998AA
Annual Return22/09/1999363a
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Declaration on application for registration (Welsh language form).22/12/200412CYM
Particulars of an issue of secured debentures in a series03/10/2001397a
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Memorandum and Articles - used in re-registration20/08/1995MAR
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
RES03 - Exempt from appointment of auditor24/05/2003RES03
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
RESO4 - Increase in nominal capital26/09/1994RESO4
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Change in situation or address of Registered Office17/11/2004287
EEIG2 - Statement of name13/08/1997EEIG2
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
AA - Annual Accounts01/06/2001AA
WRES13 - Other resolution - written resolution15/10/2003WRES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
401 - Register of Charges26/08/1994401
Notice of petition for administration order04/06/20032.1(scot)
Notice of discharge of Administration Order15/05/20032.19