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Company Name: SMOOTH MOVES LIMITED

Company Type:

Limited Company

Company No:

05708296

Company Address:

SMOOTH MOVES LIMITED
112 Alexandra Road
LONDON
SW19 7JY


Date:

24/11/2009

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 MOVES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report01/11/2005VAL
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Notice of a variation or cessation of a disqualification order14/05/2003DO4
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Location of register of directors' interests in shares etc02/02/2002325
Notice of closure of a branch of an oversea company25/08/2003695A(3)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Decrease in nominal capital - special resolution14/10/1996SRESO5
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Auditor's statement02/05/2001AUDS
2.18 - Notice of Order to deal with charged property20/07/19972.18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Annual Accounts17/01/1998AA
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
2.23 - Notice of result of meeting of creditors27/03/19942.23
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
RESO5 - Decrease in nominal capital18/08/1998RESO5
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Purchase own shares - ordinary resolution27/07/1997ORES08
L64.07 - Release of Official Receiver21/09/2006L64.07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Certificate of release of Liquidator01/04/19944.14(SC)
53 - Application by a public company for re-registration as a private company15/09/199753
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
L64.06 - Directions to defer dissolution12/10/2001L64.06
Resolution to re-register - written resolution05/10/1995WRES02
Auditor's statement04/01/1998AUDS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
4.43 - Notice of final meeting of creditors11/02/20064.43
Purchase own shares - ordinary resolution01/06/2001ORES08
Notice of disqualification of an individual14/05/1997DO1
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Notice of variation of Administration Order18/04/20032.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Withdrawal of application for striking off04/08/2003652C
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Purchase own shares23/03/1994RES08
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Notice of petition for administration order19/02/20062.1(scot)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
288a - Notice of appointment of directors or secretaries25/07/2005288a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
353 - Register of members26/07/1998353
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
287 - Change in situation or address of Registered Office19/05/1997287
Annual Accounts02/12/2004AA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
3.4 - Certificate of constitution of creditors28/09/19943.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
RES14 - Capital/bonus issue02/05/1996RES14
4.20 - Statement of company's affairs19/03/19944.20
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
ELRES - Elective resolution05/07/2004ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Re-registration of a company from public to private with a change of name28/05/1995CERT11
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
363s - Annual Return10/12/1996363s
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
6 - Cancellation of alteration to the objects of a company02/01/19966
2.6 - Notice of Administration Order09/03/19952.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Notice of Administration Order17/09/20062.6
Location of directors' service contracts19/10/1995318
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a