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Company Name: SN AND SM DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05062911

Company Address:

SN AND SM DEVELOPMENTS LIMITED
10 Crown Place
LONDON
EC2A 4FT


Date:

08/11/2009

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

Email Address:
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SN AND SM DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
OC425 - Order of Court (Section 425)21/02/1999OC425
DO1 - Notice of disqualification of an indi09/08/1997DO1
L64.01 - Early dissolution request10/02/2006L64.01
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Scheme of Arrangement02/12/1993CLOSE
NEWINC - New Incorporation documents02/01/2005NEWINC
2.18 - Notice of Order to deal with charged property27/12/19932.18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
353a - Register of members in non-legible form23/09/2003353a
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Purchase own shares02/09/1996RES08
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Allotment of securities16/03/1999RES10
363x - Annual Return24/01/1996363x
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
COCOMP - Order to wind up21/07/1993COCOMP
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Other resolution - written resolution23/04/1998WRES13
RES16 - Redemption of shares23/01/1994RES16
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
SA - Shares agreement10/08/2000SA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
ELRES - Elective resolution22/09/2003ELRES
AA - Annual Accounts05/07/2005AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Location of register of directors' interests in shares etc04/11/1994325
RESO4 - Increase in nominal capital09/11/2002RESO4
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
2.7 - Administration Order03/02/20022.7
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Purchase own shares - written resolution30/05/1994WRES08
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Notice of completion of voluntary arrangement27/08/19951.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
169 - Return by a company purchasing its own22/01/1999169
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
694(4)(a) - Statement of name31/03/1994694(4)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Notice of final meeting of creditors14/11/20034.43
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Resolution to re-register - extraordinary resolution26/02/1994ERES02
2.18 - Notice of Order to deal with charged property20/07/19972.18
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
1.4 - Notice of completion of voluntary arrang07/05/19991.4
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Particulars of an issue of secured debentures in a series03/10/2001397a
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
401 - Register of Charges10/03/1994401
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b