SMALLPORT (UK) LIMITED

Company number 02765439

Date	Type	Description	View / Download
22 Nov 1999	363s	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
17 Nov 1998	363s	Return made up to 17/11/98; no change of members	(4 pages)
14 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Dec 1997	363s	Return made up to 17/11/97; no change of members	(4 pages)
05 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
02 Dec 1996	363s	Return made up to 17/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
27 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Dec 1995	363s	Return made up to 17/11/95; no change of members	(4 pages)
03 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
28 Nov 1994	363s	Return made up to 17/11/94; no change 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
26 Oct 1994	AA	Accounts for a dormant 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 Document
21 Sep 1994	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
27 Jan 1994	363b	Return made up to 17/11/93; 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 Dec 1992	88(2)R	Ad 18/11/92--------- £ si 98@1=98 £ ic 2/100 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 Dec 1992	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 Document
14 Dec 1992	288	Secretary resigned;new secretary appointed;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 Document
30 Nov 1992	287	Registered office changed on 30/11/92 from: 27 holywell hill st. Albans. Herts. AL1 1EZ 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 Nov 1992	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 Document
17 Nov 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 Document