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Company Name: SMOOTH MOVE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05933279

Company Address:

SMOOTH MOVE SOLUTIONS LIMITED
7 Coleshill House
Coleshill
AMERSHAM
HP7 0LB


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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SMOOTH MOVE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report07/04/2001AUDR
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
L64.01 - Early dissolution request26/11/1994L64.01
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Application by a limited company to be re-registered as unlimited03/02/200449(1)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
RESO5 - Decrease in nominal capital28/07/2006RESO5
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Capital/bonus issue10/06/1998RES14
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
169 - Return by a company purchasing its own25/04/2004169
RES13 - Other resolution23/04/1997RES13
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
2.21 - Statement of Administrator's proposals17/04/19972.21
Particulars of a charge created by a company registered in Scotland13/05/1996410
Statement of name04/01/1994694(4)(a)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
401 - Register of Charges07/05/1994401
Particulars of a mortgage or charge18/11/1993395
RES03 - Exempt from appointment of auditor16/12/2004RES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
4.70 - Declaration of Solvency29/12/19974.70
Notice of intention to carry on business as an investment company15/11/1996266(1)
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Notice of discharge of administration order22/11/19972.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Allotment of securities - special resolution14/10/1997SRES10
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Return by an oversea company subject to branch registration08/12/1996BR3
L64.04 - Directions to defer dissolution25/11/1999L64.04
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Annual Return12/11/1996363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
NEWINC - New Incorporation documents29/10/1995NEWINC
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
123 - Notice of increase in nominal capital02/09/2005123
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Resolution to re-register - extraordinary resolution02/11/1998ERES02
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Increase in nominal capital07/11/1993RESO4
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
694(4)(b) - Statement of name13/10/2006694(4)(b)
Register of members04/04/2005353
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Other resolution - special resolution07/12/2004SRES13
Re-registration of a company from private to public with a change of name01/03/2004CERT7
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Particulars of an issue of secured debentures in a series07/11/2002397a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
AA - Annual Accounts29/08/1993AA
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Withdrawal of application for striking off13/10/2003652C
BUSADDCH - Business address changed26/07/2006BUSADDCH
Vary share rights/names - written resolution22/04/2006WRES12