SMALTON INVESTMENTS LIMITED

Company number 00738611

Date	Type	Description	View / Download
01 May 1999	288a	New director appointed	(2 pages)
01 May 1999	288b	Director resigned	(1 page)
08 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288b	Director resigned	(1 page)
04 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 Dec 1998	AA	Full accounts made up to 27 March 1998	(13 pages)
04 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
17 Nov 1998	363a	Return made up to 19/10/98; full list of members	(13 pages)
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 Document
23 Jan 1998	AA	Full accounts made up to 28 March 1997	(13 pages)
28 Oct 1997	363a	Return made up to 19/10/97; no change of members	(6 pages)
23 Jun 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jan 1997	288a	New director appointed	(2 pages)
10 Jan 1997	288b	Director resigned	(1 page)
04 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 1996	AA	Full accounts made up to 29 March 1996	(14 pages)
11 Nov 1996	AUD	Auditor's resignation	(1 page)
06 Nov 1996	363a	Return made up to 19/10/96; no change of members	(6 pages)
16 Jul 1996	288	New secretary appointed	(2 pages)
03 Jul 1996	288	Secretary resigned	(1 page)
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 Document
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 Document
10 Nov 1995	AA	Full accounts made up to 31 March 1995	(13 pages)