- Company Overview for SMOOTH LIMITED (02590727)
- Filing history for SMOOTH LIMITED (02590727)
- People for SMOOTH LIMITED (02590727)
- Charges for SMOOTH LIMITED (02590727)
- Insolvency for SMOOTH LIMITED (02590727)
- More for SMOOTH LIMITED (02590727)
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) |
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15 Jul 1992 | 88(2)R | Ad 24/06/92--------- £ si 9975@1=9975 £ ic 30050/40025 | |
17 Jun 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
15 Jun 1992 | 88(2)R | Ad 10/06/92--------- £ si 29950@1=29950 £ ic 100/30050 | |
15 Jun 1992 | 287 |
Registered office changed on 15/06/92 from: eastbourne house 2 saxbys lane lingfield surrey RH7 6DN
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Request DocumentRegistered office changed on 15/06/92 from: eastbourne house 2 saxbys lane lingfield surrey RH7 6DN |
15 Jun 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Jun 1992 | 363a |
Return made up to 12/03/92; full list of members
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Request DocumentReturn made up to 12/03/92; full list of members |
15 Jun 1992 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
31 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 May 1992 | 123 |
£ nc 1000/50000 21/05/92
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Request Document£ nc 1000/50000 21/05/92 |
19 May 1992 | 287 |
Registered office changed on 19/05/92 from: st. Andrews house 26 brighton road crawley west sussex RH10 6AA
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Request DocumentRegistered office changed on 19/05/92 from: st. Andrews house 26 brighton road crawley west sussex RH10 6AA |
09 Aug 1991 | CERTNM | Company name changed senator travel (gatwick) LIMITED\certificate issued on 12/08/91 | |
29 Jul 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
24 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jun 1991 | 287 |
Registered office changed on 20/06/91 from: 8 ifield road crawley west sussex RH11 7YY
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Request DocumentRegistered office changed on 20/06/91 from: 8 ifield road crawley west sussex RH11 7YY |
20 Jun 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
20 Jun 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
20 Jun 1991 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
20 Jun 1991 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
12 Jun 1991 | 88(2)R | Ad 26/04/91--------- £ si 98@1=98 £ ic 2/100 | |
12 Jun 1991 | 287 |
Registered office changed on 12/06/91 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 12/06/91 from: 372 old street london EC1V 9LT |
12 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Mar 1991 | NEWINC | Incorporation |