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SMARTEX LIMITED

Company number 02758219

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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)
30 Jun 1999 AA Accounts made up to 31 December 1997
30 Apr 1999 363s Return made up to 23/10/98; no change of members; amend
24 Mar 1999 363s Return made up to 23/10/98; no change of members
24 Mar 1999 288b Director resigned
18 Nov 1997 363s Return made up to 23/10/97; no change of members
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
14 Feb 1997 363s Return made up to 23/10/96; full list of members
03 Feb 1997 AA Accounts made up to 31 December 1995
28 Mar 1996 395 Particulars of mortgage/charge
25 Mar 1996 288 Secretary resigned;director resigned
24 Mar 1996 288 New director appointed
24 Mar 1996 288 New secretary appointed;new director appointed
24 Mar 1996 363s Return made up to 23/10/95; no change of members
  • 363(288) ‐ Secretary resigned
27 Oct 1995 AA Accounts for a small company made up to 31 December 1994
28 Feb 1995 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
28 Feb 1995 288 Secretary'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's particulars changed
07 Feb 1995 363s Return made up to 23/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 23/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 AA Accounts for a small company made up to 31 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 small company made up to 31 December 1993
11 Mar 1994 363b Return made up to 23/10/93; 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 23/10/93; full list of members
11 Mar 1994 287 Registered office changed on 11/03/94 from: grove lodge winkfield row bracknell berkshire RG12 6NE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/03/94 from: grove lodge winkfield row bracknell berkshire RG12 6NE
24 Jun 1993 288 Secretary 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 DocumentSecretary resigned
21 Jun 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
23 Oct 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation