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SMART MEDIA SERVICES LIMITED

Company number 01369992

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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)
10 Oct 2000 AA Accounts for a dormant company made up to 2 January 2000
07 Aug 2000 288a New director appointed
07 Aug 2000 288b Secretary resigned
31 May 2000 363s Return made up to 01/05/00; full list of members
01 Nov 1999 AA Accounts for a dormant company made up to 27 December 1998
21 Oct 1999 288a New director appointed
21 Oct 1999 288a New director appointed
14 Oct 1999 288a New secretary appointed
14 Oct 1999 288b Secretary resigned
25 May 1999 363a Return made up to 01/05/99; full list of members
27 May 1998 AA Accounts for a dormant company made up to 28 December 1997
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 DocumentReturn made up to 01/05/98; full list of members
23 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1997 287 Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester cheshire CH1 1RD
26 Sep 1997 AA Accounts for a dormant company made up to 29 December 1996
31 May 1997 363a Return made up to 01/05/97; full list of members
16 Aug 1996 AA Accounts for a dormant company made up to 30 December 1995
29 May 1996 363a Return made up to 01/05/96; full list of members
02 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
04 May 1995 363x Return made up to 01/05/95; full list of members
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 DocumentAccounts for a dormant company made up to 25 December 1993
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 DocumentReturn made up to 06/05/94; full list of members
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 DocumentFull accounts made up to 26 December 1992
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 DocumentReturn made up to 07/05/93; full list of members
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 DocumentResolutions