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Company Name: SMOOTH LANDING GROUP LIMITED

Company Type:

Limited Company

Company No:

05189525

Company Address:

SMOOTH LANDING GROUP LIMITED
38 Missenden
Roland Way
LONDON
SE17 2HS


Date:

23/11/2009

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

Email Address:
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SMOOTH LANDING GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
363x - Annual Return17/08/2001363x
Application by an unlimited company to be re-registered as limited27/10/199651
Other resolution - special resolution25/04/1998SRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Allotment of securities - extraordinary resolution02/08/1995ERES10
Re-registration of a company from public to private with a change of name18/12/2000CERT11
1.1 - Report of meeting approving voluntary arran17/09/19941.1
2.21 - Statement of Administrator's proposals12/11/19972.21
Administrative Receiver's report30/01/20063.10
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Re-registration of a company from private to public20/09/1998CERT5
RES09 - Confirmation of dissolution28/06/2000RES09
4.43 - Notice of final meeting of creditors06/11/19994.43
VAL - Valuation Report29/05/2004VAL
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Decrease in nominal capital - special resolution02/06/1993SRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Notice of ceasing to act of Receiver14/04/1994405(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Vary share rights/names - special resolution13/05/2000SRES12
RES14 - Capital/bonus issue12/01/1996RES14
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
363x - Annual Return24/01/1996363x
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
353a - Register of members in non-legible form27/02/1995353a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
318 - Location of directors' service con24/07/1997318
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
169 - Return by a company purchasing its own14/01/1995169
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
353 - Register of members16/09/1995353
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Withdrawal of application for striking off04/08/2003652C
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Notice of place where an oversea branch register is kept22/10/1995362
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
2.6 - Notice of Administration Order09/03/19952.6
RESO5 - Decrease in nominal capital05/11/2005RESO5
363 - Annual Return14/02/1996363
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
363b - Annual Return05/04/1997363b
L64.07 - Release of Official Receiver30/11/1997L64.07
325 - Location of register of directors' interests in shares etc20/11/1995325
Vary share rights/names - ordinary resolution05/11/1994ORES12
4.43 - Notice of final meeting of creditors11/11/20004.43
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
386 - Notice of passing of resolution removing an auditor19/04/1998386
694(4)(b) - Statement of name07/04/1997694(4)(b)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Certificate of release of Liquidator12/08/20044.14(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Financial assistance in shares acquisition - special resolution07/06/2004SRES07