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Company Name: SMOOTH LIMITED

Company Type:

Limited Company

Company No:

05000119

Company Address:

SMOOTH LIMITED
63 Buckingham Street
AYLESBURY
HP20 2NF


Date:

29/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution28/03/1999WRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Early dissolution request09/08/2005L64.01
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Notice of Administration Order05/12/20042.6
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
363b - Annual Return06/03/1994363b
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Other resolution - extraordinary resolution02/04/1994ERES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Notice of ceasing to act of Receiver22/06/2002405(2)
Balance sheet30/12/1995BS
2.18 - Notice of Order to deal with charged property22/04/19942.18
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
652A - Application for striking off16/06/2004652A
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
RESO4 - Increase in nominal capital18/04/2003RESO4
Statement of name26/06/2001694(4)(a)
Notice of Administration Order28/04/20052.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Notice of place where an oversea branch register is kept27/04/1996362
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Amended Accounts11/11/1996AAMD
Miscellaneous document13/09/1999MISC
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Notice of increase in nominal capital21/05/2004123
2.21 - Statement of Administrator's proposals26/10/20012.21
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Increase in nominal capital - special resolution28/04/2000SRESO4
Order of Court - dissolution void26/12/2002OC-DV
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
3.10 - Administrative Receiver's report12/05/19973.10
362 - Notice of place where an oversea branch register is kept21/06/2001362
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413