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Company Name: WITH A SMILE LTD

Company Type:

Limited Company

Company No:

SC287551

Company Address:

WITH A SMILE LTD
Woodlyn High Banton
Kilsyth
Glasgow
GLASGOW
G65 0RA


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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WITH A SMILE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
MA - Memorandum and Articles05/10/1999MA
1.4 - Notice of completion of voluntary arrang21/10/20021.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
RES06 - Reduction of issued capital03/12/1997RES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
6 - Cancellation of alteration to the objects of a company05/06/19966
363a - Annual Return27/10/1996363a
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Directions to defer dissolution19/12/2002L64.06
Members' assent to company being re-registered as unlimited16/01/200349(8)a
694(4)(b) - Statement of name16/01/2004694(4)(b)
318 - Location of directors' service con13/06/1997318
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
AA - Annual Accounts29/09/1998AA
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
RES14 - Capital/bonus issue09/05/2002RES14
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Vary share rights/names - special resolution06/12/1998SRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Return by an oversea company that the company is being wound up07/03/1998703P(1)
123 - Notice of increase in nominal capital12/07/1995123
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
652C - Withdrawal of application for striking off09/03/1998652C
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
169 - Return by a company purchasing its own11/02/1995169
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Application by a public company for re-registration as a private company17/08/199553
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
AUDR - Auditor's report21/11/2000AUDR
Purchase own shares - special resolution24/12/1997SRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Auditor's statement30/08/2004AUDS
Notice of removal of Liquidator23/11/20034.11(SC)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Decrease in nominal capital - special resolution27/11/1996SRESO5
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
L64.04 - Directions to defer dissolution26/06/1994L64.04
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
652A - Application for striking off22/09/1994652A
287 - Change in situation or address of Registered Office28/02/1996287
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
L64.07 - Release of Official Receiver17/06/1997L64.07
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Return by a company purchasing its own shares20/08/2002169
225 - Change of Accounting Referenc15/06/2005225
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)