Company name - SMART VOUCHER LIMITED

Company incorporation date - 19/04/2001

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Registered Number: 04202050 - Registered at Companies House on 19/04/2001
Type of business: Data processing
Address: 5-7 TANNER STREET
LONDON
SE1 3LE
Telephone numbers may be available here
Company Type: Private Limited with share capital ?
Company Status: Large unquoted company ?
Last Accounts Filed: For the period ending 31/05/2009
Last Accounts Analysed: For the period ending 31/05/2009
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 23/09/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2009 Annual Accounts 26 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2009 Annual Return 29 page(s) £18.00
This document is in Adobe Acrobat Format 23/10/2008 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2008 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2008 Notice of change of directors or secretaries or in their particulars 4 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 26/09/2008 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/09/2008 Vary share rights / names 7 page(s) £18.00
This document is in Adobe Acrobat Format 19/09/2008 Other resolution 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/09/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/07/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/07/2008 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 2 page(s) £18.00
This document is in Adobe Acrobat Format 12/06/2008 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 2 page(s) £18.00
This document is in Adobe Acrobat Format 12/06/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2008 Annual Accounts 16 page(s) £18.00
This document is in Adobe Acrobat Format 21/05/2008 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/05/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/05/2008 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/05/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/04/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2008 Annual Return 29 page(s) £18.00
This document is in Adobe Acrobat Format 15/04/2008 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/04/2008 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/04/2008 Increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/04/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 26/01/2008 Resolution to adopt or alter Memorandum and Articles 17 page(s) £18.00
This document is in Adobe Acrobat Format 26/01/2008 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 2 page(s) £18.00
This document is in Adobe Acrobat Format 26/01/2008 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/01/2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/01/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 05/01/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/10/2007 Particulars of a mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 04/10/2007 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/06/2007 Resolution to adopt or alter Memorandum and Articles 16 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2007 Annual Accounts 18 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2007 Annual Return 18 page(s) £18.00
This document is in Adobe Acrobat Format 21/03/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/03/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/10/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/08/2006 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/08/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 10 page(s) £18.00
This document is in Adobe Acrobat Format 20/07/2006 Notice of increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/07/2006 Resolution to adopt or alter Memorandum and Articles 15 page(s) £18.00
This document is in Adobe Acrobat Format 19/07/2006 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/07/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/07/2006 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2006 Annual Accounts 26 page(s) £18.00
This document is in Adobe Acrobat Format 30/05/2006 Return of allotment of shares issued for other than cash – original documentation 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2006 Annual Return 19 page(s) £18.00
This document is in Adobe Acrobat Format 22/02/2006 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/12/2005 Return of allotment of shares issued for other than cash – original documentation 2 page(s) £18.00
This document is in Adobe Acrobat Format 22/11/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 22/11/2005 Shares agreement 9 page(s) £18.00
This document is in Adobe Acrobat Format 02/11/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/11/2005 Resolution to adopt or alter Memorandum and Articles 14 page(s) £18.00
This document is in Adobe Acrobat Format 09/09/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/08/2005 Memorandum and Articles – used in re-registration 49 page(s) £18.00
This document is in Adobe Acrobat Format 26/08/2005 Re-registration of a company from public to private 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/08/2005 Application by a public company for re-registration as a private company 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/08/2005 Resolution to adopt or alter Memorandum and Articles 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2005 Annual Accounts 20 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2005 Annual Return 16 page(s) £18.00
This document is in Adobe Acrobat Format 17/02/2005 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/11/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 22/09/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/09/2004 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/06/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 8 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2004 Annual Accounts 21 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2004 Annual Accounts 21 page(s) £18.00
This document is in Adobe Acrobat Format 26/05/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 26/05/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 8 page(s) £18.00
This document is in Adobe Acrobat Format 26/05/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/05/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/05/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2004 Annual Return 17 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2004 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2004 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 29/03/2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 8 page(s) £18.00
This document is in Adobe Acrobat Format 21/11/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 27/07/2003 Disapplication of pre-emption rights 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/07/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2003 Annual Accounts 18 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2003 Annual Return 13 page(s) £18.00
This document is in Adobe Acrobat Format 11/12/2002 Particulars of a mortgage or charge 7 page(s) £18.00
This document is in Adobe Acrobat Format 11/12/2002 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/07/2002 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/07/2002 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2002 Annual Accounts 17 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2002 Annual Return 11 page(s) £18.00
This document is in Adobe Acrobat Format 28/03/2002 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 02/01/2002 Particulars of a mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 02/01/2002 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 22/11/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 22/11/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/11/2001 Resolution to adopt or alter Memorandum and Articles 60 page(s) £18.00
This document is in Adobe Acrobat Format 11/07/2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/06/2001 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/06/2001 Application by a public company for certificate to commence business and statutory declaration in support 2 page(s) £18.00
This document is in Adobe Acrobat Format 13/06/2001 Certificate to entitle a public company to commence business and borrow 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/04/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2001 New Incorporation documents 24 page(s) £18.00

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