SMART MEDIA SERVICES LIMITED

Company number 01369992

Date	Type	Description	View / Download
10 Oct 2000	AA	Accounts for a dormant company made up to 2 January 2000	(2 pages)
07 Aug 2000	288a	New director appointed	(3 pages)
07 Aug 2000	288b	Secretary resigned	(1 page)
31 May 2000	363s	Return made up to 01/05/00; full list of members	(7 pages)
01 Nov 1999	AA	Accounts for a dormant company made up to 27 December 1998	(2 pages)
21 Oct 1999	288a	New director appointed	(5 pages)
21 Oct 1999	288a	New director appointed	(5 pages)
14 Oct 1999	288a	New secretary appointed	(2 pages)
14 Oct 1999	288b	Secretary resigned	(1 page)
25 May 1999	363a	Return made up to 01/05/99; full list of members	(13 pages)
27 May 1998	AA	Accounts for a dormant company made up to 28 December 1997	(2 pages)
26 May 1998	363a	Return made up to 01/05/98; full list of members 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	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
13 Oct 1997	287	Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester cheshire CH1 1RD	(1 page)
26 Sep 1997	AA	Accounts for a dormant company made up to 29 December 1996	(2 pages)
31 May 1997	363a	Return made up to 01/05/97; full list of members	(7 pages)
16 Aug 1996	AA	Accounts for a dormant company made up to 30 December 1995	(2 pages)
29 May 1996	363a	Return made up to 01/05/96; full list of members	(7 pages)
02 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
04 May 1995	363x	Return made up to 01/05/95; full list of members	(12 pages)
19 Oct 1994	AA	Accounts for a dormant company made up to 25 December 1993 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
30 Jun 1994	363x	Return made up to 06/05/94; full list of members 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
08 Nov 1993	AA	Full accounts made up to 26 December 1992 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
28 Jun 1993	363x	Return made up to 07/05/93; full list of members 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
14 Jun 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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