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SMALTON INVESTMENTS LIMITED

Company number 00738611

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 1999 288b Director resigned
01 May 1999 288a New director appointed
01 May 1999 288b Director resigned
08 Feb 1999 288a New director appointed
05 Feb 1999 288b Director resigned
04 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Dec 1998 AA Full accounts made up to 27 March 1998
04 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
17 Nov 1998 363a Return made up to 19/10/98; full list of members
17 Nov 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Jan 1998 AA Full accounts made up to 28 March 1997
28 Oct 1997 363a Return made up to 19/10/97; no change of members
23 Jun 1997 288c Secretary's particulars changed;director's particulars changed
10 Jan 1997 288a New director appointed
10 Jan 1997 288b Director resigned
04 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 1996 AA Full accounts made up to 29 March 1996
11 Nov 1996 AUD Auditor's resignation
06 Nov 1996 363a Return made up to 19/10/96; no change of members
16 Jul 1996 288 New secretary appointed
03 Jul 1996 288 Secretary resigned
04 Dec 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Dec 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned