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SMART & COOK FINANCIAL SERVICES LIMITED

Company number 01191296

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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)
12 May 1999 288a New director appointed
01 Mar 1999 AA Full accounts made up to 30 April 1998
01 Mar 1999 288b Director resigned
08 Feb 1999 288a New secretary appointed;new director appointed
08 Feb 1999 288b Director resigned
12 Jan 1999 288a New secretary appointed
12 Jan 1999 363s Return made up to 28/12/98; full list of members
12 Jan 1999 363(288) Secretary resigned;director's particulars 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 DocumentSecretary resigned;director's particulars changed
07 Dec 1998 288b Director resigned
07 Dec 1998 288b Director resigned
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Apr 1998 MISC Misc
12 Feb 1998 AA Full accounts made up to 30 April 1997
11 Jan 1998 363s Return made up to 28/12/97; full list of members
11 Jan 1998 363(288) Director's particulars 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 DocumentDirector's particulars changed
16 Dec 1997 288b Director resigned
07 Jul 1997 288a New director appointed
14 Feb 1997 AA Full accounts made up to 30 April 1996
08 Jan 1997 363s Return made up to 28/12/96; no change of members
08 Jan 1997 363(288) Director's particulars 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 DocumentDirector's particulars changed
11 Oct 1996 288a New director appointed
19 Sep 1996 288 New director appointed
19 Sep 1996 288 New director appointed
28 Feb 1996 AA Full accounts made up to 30 April 1995