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Company Name: SMOLLENSKYS

Company Type:

Non-Limited

Company Address:

SMOLLENSKYS
147-149 Charing Cross Rd
LONDON
WC2H 0EE


Date:

03/12/2009

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

Email Address:


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

SMOLLENSKYS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Other resolution24/11/1996RES13
Notice of final meeting of creditors04/03/20064.17(SC)
Notice of disqualification order against a body corporate22/04/2000DO2
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Other resolution18/10/1995RES13
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Redemption of shares - written resolution15/07/1995WRES16
652C - Withdrawal of application for striking off20/05/1999652C
RESO5 - Decrease in nominal capital06/03/1998RESO5
Annual Return (Welsh language form)08/07/2002363CYM
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Return by a company purchasing its own shares04/09/2004169
363b - Annual Return19/11/1998363b
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
2.6 - Notice of Administration Order21/01/19952.6
RES08 - Purchase own shares15/02/1999RES08
Notice of wind up26/02/2004F14
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
RES12 - Vary share rights/names11/09/2000RES12
401 - Register of Charges13/12/1995401
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Notice of result of meeting of creditors03/05/19962.8(scot)
3.4 - Certificate of constitution of creditors13/03/20043.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Administrative Receiver's report15/08/20023.10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
COCOMP - Order to wind up22/06/1994COCOMP
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
EEIG6 - Statement of name17/02/2001EEIG6
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Location of directors' service contracts17/10/1993318
OC425 - Order of Court (Section 425)07/07/2003OC425
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
2.23 - Notice of result of meeting of creditors02/12/19962.23
SA - Shares agreement02/07/1995SA
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
RES09 - Confirmation of dissolution26/02/1994RES09
Notice of change of directors or secretaries or in their particulars15/11/1999288c
AA - Annual Accounts17/10/2005AA
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
123 - Notice of increase in nominal capital05/02/1997123
Valuation Report20/10/1994VAL
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
AUD - Auditor's letter of resignation16/06/1996AUD
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Allotment of securities - special resolution30/11/2002SRES10